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Quotes & Info
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| DORM > SEC Filings for DORM > Form 8-K on 16-May-2012 | All Recent SEC Filings |
16-May-2012
Submission of Matters to a Vote of Security Holders, Regulation FD Disclosu
The Annual Meeting of the Company's shareholders was held on May 15, 2012. During this Annual Meeting, shareholders were asked to consider and vote upon two proposals: (1) to elect five of the Company's five nominees as directors, each to serve for a term of one year to expire at the next annual meeting of shareholders and until his successor has been selected and qualified, and (2) an advisory vote to ratify KPMG LLP as the Company's independent registered public accounting firm for the 2012 fiscal year.
On the record date of March 23, 2012, there were 18,087,877 shares of the Company's common stock issued and outstanding and entitled to vote at the annual meeting. For each proposal, the results of the shareholder voting were as follows:
1. The following nominees were elected to serve as directors for a term of one year to expire at the next annual meeting of shareholders and until his successor has been selected and qualified based upon the following votes:
Withhold
Name For Authority
Steven L. Berman 14,425,785 72,575
John F. Creamer, Jr. 14,372,113 126,247
Paul R. Lederer 14,370,202 128,158
Edgar W. Levin 14,364,885 133,475
Richard T. Riley 14,341,030 157,330
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Broker Non-Votes for the election of directors totaled 1,319,694.
2. KPMG LLP was ratified as the Company's independent public accounting firm for the 2012 fiscal year based upon the following votes:
Votes in Favor Votes Against Abstain 15,757,259 60,279 516
On May 15, 2012, Dorman Products, Inc. (the "Company) declared a two-for-one stock dividend for those shareholders of record on June 1, 2012 to be paid on June 15, 2012. A copy of the press release (Exhibit 99.1) is attached and is furnished under this Item 7.01.
Certain statements in this document constitue "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. Words such as "believe," "demonstrate," "expect," "estimate," "forecast," "anticipate," "should" and "likely" and similar expressions identify forward-looking statements. In addition, statements that are not historical should also be considered forward-looking statements. Readers are cautioned not to place undue reliance on those forward-looking statements, which speak only as of the date the statement was made. Such forward-looking statements are based on current expectations that involve a number of known and unknown risks, uncertainties and other factors which may cause actual events to be materially different from those expressed or implied by such forward-looking statements. These factors include, but are not limited to, competition in the automotive aftermarket industry, concentration
Exhibit
Number Description
99.1 Press Release dated May 16, 2012
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