Additional Proxy Soliciting Materials (definitive) (defa14a)
06 April 2019 - 12:32AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to Rule14a-12
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Dorman Products, Inc.
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(Name of the Registrant as Specified In Its Charter)
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Not Applicable
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify
the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 20, 2019.
DORMAN PRODUCTS, INC.
DORMAN PRODUCTS, INC.
ATTN: THOMAS J. KNOBLAUCH
3400 EAST
WALNUT STREET
COLMAR, PA 18915
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Meeting Information
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Meeting Type:
Annual Meeting
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For holders as of:
March 15, 2019
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Date:
May 20,
2019
Time:
8:30 a.m.
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Location:
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Philadelphia Airport Marriott
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One Arrivals Road
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Terminal B
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Philadelphia, PA 19153
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You are receiving
this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This
communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting
instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or
RECEIVE:
NOTICE AND PROXY
STATEMENT ANNUAL REPORT
How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
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How to Request and Receive a PAPER or
E-MAIL
Copy:
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If you want to receive a paper or
e-mail
copy of these documents or future documents, you must make a request. There is NO charge to receive a copy. Please choose one of the following methods to make your request to receive the current proxy
materials or to select a future delivery preference:
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1)
BY
INTERNET
:
www.proxyvote.com
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2)
BY
TELEPHONE
: 1-800-579-1639
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3)
BY
E-MAIL*
: sendmaterial@proxyvote.com
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* If requesting materials by
e-mail,
please send a blank
e-mail
with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
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Requests, instructions and other inquiries
sent to this
e-mail
address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 6, 2019 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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Vote In
Person:
If you are a shareholder of record as of the close of business on March 15, 2019, you may vote in person at the shareholder meeting. Many shareholder meetings have attendance requirements including, but not limited to, the
possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com
. Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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The Annual Meeting of Shareholders of Dorman Products, Inc. has been called to consider and act upon
the following matters:
The Board of Directors recommends you vote FOR all of the nominees listed below:
Nominees:
The Board of Directors recommends you vote FOR proposals 2 and 3.
2.
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Advisory approval of the compensation of our named executive officers.
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3.
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Ratification of KPMG LLP as the Companys independent registered public accounting firm for the 2019 fiscal year.
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NOTE:
Such other business as may properly come before the meeting or any postponement or adjournment
thereof.
If the Annual Meeting of Shareholders is adjourned because of the absence of a quorum, those shareholders entitled to
vote who attend the adjourned
Annual Meeting, although constituting less than a quorum, shall nevertheless constitute a quorum for the purpose of electing directors. If the Annual Meeting of Shareholders is adjourned for one or more periods
aggregating at least fifteen (15) days because of the absence of a quorum, those shareholders entitled to vote who attend the reconvened annual meeting, if less than a quorum as determined under applicable law, shall nevertheless constitute a quorum
for the purpose of acting upon any matter set forth herein.
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