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
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| Dorman Products, Inc. | ||||
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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 14, 2013.
| DORMAN PRODUCTS, INC.
DORMAN PRODUCTS, INC. C/O BROADRIDGE PO. BOX 1342 BRENTWOOD, NY 11717 |
Meeting Information | |||||
| Meeting Type: Annual Meeting | ||||||
| For holders as of: March 22, 2013 | ||||||
| Date: May 14, 2013 Time: 8:30 a.m. | ||||||
| Location: Blank Rome LLP | ||||||
| One Logan Square | ||||||
| 130 N. 18th St. | ||||||
| Philadelphia, PA 19103 | ||||||
| You are receiving this communication because you hold shares in the company named above.
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| 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 which contain important information and are available to you on the Internet or by mail. 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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M53775-P33601
— Before You Vote —
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: |
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| NOTICE AND PROXY STATEMENT |
PROXY CARD | ANNUAL REPORT | ||||
How to View Online:
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— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: If you are a shareholder of record as of the close of business on March 22, 2013, 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.
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*To vote by proxy, cumulative voting for directors can only be processed by using the proxy card method of voting.
Voting Items
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 the following five Directors:
| 1. | Election of Directors |
Nominees:
01) Steven L. Berman
02) Paul R. Lederer
03) Edgar W. Levin
04) Robert M. Lynch
05) Richard T. Riley
The Board of Directors recommends you vote FOR the following proposal:
| 2. | Ratification of KPMG LLP as the Company’s independent registered public accounting firm for the 2013 fiscal year. |
NOTE: Such other business as may properly come before the meeting or any postponement or adjournment thereof.
M53776-P33601