Dorman Products shareholders elect directors, approve executive compensation, ratify KPMG as auditor

Dorman Products, Inc.

All eight director nominees elected with at least 24.2M votes in favor; G. Michael Stakias received 3.8M against.
Advisory say-on-pay passed with 26.5M for, 1.5M against, 21.6K abstain; 723.4K broker non-votes.
Ratification of KPMG as independent auditor for FY2024 passed with 27.1M for, 1.6M against, 14.1K abstain.
Annual meeting held May 17, 2024; 31,025,957 shares were entitled to vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Dorman Products, Inc. shareholders approved Advisory approval of the compensation of the Company's named executive officers at the 2024-05-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-17

Exact text from the filing

The compensation of the Company’s named executive officers, as described in the proxy statement, was approved on an advisory basis based upon the following votes:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Dorman Products, Inc. shareholders approved Election of eight directors to serve for a one-year term at the 2024-05-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-17

Exact text from the filing

The following nominees were each elected to serve as director for a term of one year to expire at the next annual meeting of shareholders and until his or her successor has been elected and qualified or until his or her earlier death, resignation or removal based upon the following votes:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Dorman Products, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024 at the 2024-05-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-17

Exact text from the filing

The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified based upon the following votes:

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Dorman Products, Inc. filing history →

Source: SEC EDGAR

accession 0000868780-24-000024

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