Edgar Filing: Dorman Products, Inc.

Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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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 16, 2014.

DORMAN PRODUCTS, INC.

LOGO

DORMAN PRODUCTS, INC.

C/O BROADRIDGE

P.O. BOX 1342

BRENTWOOD, NY 11717

LOGO


		Meeting Information
		Meeting Type: Annual Meeting
		For holders as of: March 21, 2014
		Date: May 16, 2014 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.
		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.
		See the reverse side of this notice to obtain proxy materials and voting instructions.

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How to Access the Proxy Materials


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NOTICE AND PROXY STATEMENT	ANNUAL REPORT	PROXY CARD
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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 six Directors:

Election of Directors

Nominees:

01) Steven L. Berman

04) Edgar W. Levin

02) Robert M. Lynch

05) Richard T. Riley

03) Paul R. Lederer

06) Mathias J. Barton

The Board of Directors recommends you vote FOR the following proposals:

Advisory approval of the Company’s executive compensation.

Approval of the material terms of the performance goals under the Company’s Executive Cash Bonus Plan and the Company’s 2008 Stock Option and Stock Incentive Plan.

Ratification of KPMG LLP as the Company’s independent registered public accounting firm for the 2014 fiscal year.

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.