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DORM > SEC Filings for DORM > Form 8-K on 15-May-2013All Recent SEC Filings

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Form 8-K for DORMAN PRODUCTS, INC.


15-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of the Company's shareholders was held on May 14, 2013. 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 or his earlier, death, resignation or removal, and (2) to ratify KPMG LLP as the Company's independent registered public accounting firm for the 2013 fiscal year. The proposals above are described in detail in the Company's proxy statement dated April 3, 2013.

On the record date of March 22, 2013, there were 36,479,128 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 or his earlier, death, resignation or removal based upon the following votes:

               Name                   For           Withhold Authority
               Steven L. Berman     32,542,767                  502,680
               Robert M. Lynch      32,560,142                  485,305
               Paul R. Lederer      32,110,385                  935,062
               Edgar W. Levin       32,106,885                  938,562
               Richard T. Riley     32,381,505                  663,942

Broker Non-Votes for the election of directors totaled 2,382,636.

2. KPMG LLP was ratified as the Company's independent public accounting firm for the 2013 fiscal year based upon the following votes:

For Against Abstain 34,033,127 1,327,283 67,473


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