DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material
Published on
UNITED
STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No.)
Filed by
the Registrant x
Filed by
a Party other than the Registrant o
Check the
appropriate box:
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o
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Preliminary
Proxy Statement
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o
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Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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o
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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o
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Soliciting
Material Pursuant to § 240.14a-12
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Dorman
Products,
Inc.
(Name
of Registrant as Specified In Its Charter)
Not Applicable
(Name of
Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box)
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x
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No
fee required.
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o
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1)
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Title
of each class of securities to which transaction
applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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o
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Fee
paid previously with preliminary materials.
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o
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Check
box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its
filing.
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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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DORMAN PRODUCTS,
INC.
3400
EAST WALNUT STREET
COLMAR,
PENNSYLVANIA 18915
THIS
PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The
undersigned hereby appoints Richard N. Berman and Steven L. Berman, or either of
them, as Proxies, each with the power to appoint his substitute, and hereby
authorizes either of them to represent and to vote, as designated below, all the
shares of common stock of Dorman Products, Inc. (“our” or the “Company”) held of
record on March 28, 2008 by the undersigned, at the Annual Meeting of
Shareholders to be held on May 22, 2008 or any adjournment thereof.
This
proxy, when properly executed, will be voted in the manner directed herein by
the undersigned shareholder. If no direction is made, this proxy will
be voted FOR election of all of the director nominees listed below in Proposal
1. Discretionary authority is conferred by this proxy as to certain
matters as described in our Proxy Statement. At the present time, the
Board of Directors knows of no other business to be presented at the Annual
Meeting.
1. Election
of six 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.
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Richard
N. Berman
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Steven
L. Berman
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George
L. Bernstein
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John
F. Creamer, Jr.
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Paul
R. Lederer
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Edgar
W. Levin
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o FOR the nominees listed above (except
as marked to the contrary below)
o WITHHOLD AUTHORITY to vote for all
nominees
(Instruction:
To withhold authority to vote for any individual nominees, write those nominees’
names in the space provided below.)
2. Any
other business as may properly come before the Annual Meeting.
The undersigned hereby acknowledges
notice and/or receipt of our 2007 Annual Report to Shareholders, Notice of our
Annual Meeting of Shareholders and the Proxy Statement relating
thereto.
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Date:
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, 2008
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Signature
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Signature
if held jointly
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This Proxy Must be
Signed
Exactly
as Name Appears Hereon
Executors,
administrators, trustees, etc., should give full title as such. If the signer is
a corporation, please sign full
corporate
name by duly authorized officer. If shares are registered in more
than one name, all owners should sign.
IF VOTING BY MAIL, PLEASE MARK, SIGN,
DATE AND RETURN THIS PROXY CARD PROMPTLY, USING THE ENCLOSED
ENVELOPE.
YOUR VOTE IS
IMPORTANT
VOTE TODAY IN ONE OF THREE WAYS
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1.
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VOTE BY
INTERNET:
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Log-on to
www.votestock.com
Enter
your control number printed below
Voter
your proxy by checking the appropriate boxes
Click on
“Accept Vote”
OR
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2.
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VOTE BY
TELEPHONE: After you call the phone number below, you
will be asked to enter the control number at the bottom of the
page. You will need to respond to only a few simple
prompts. Your vote will be confirmed and cast as
directed.
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Call
toll-free in the U.S. or Canada at
1-866-626-4508
on a touch-tone telephone.
OR
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3.
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VOTE BY
MAIL: If you do not wish to Vote over the Internet or by
telephone, please complete, sign, date and return the accompanying proxy
card in the pre-paid envelope
provided.
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YOUR
CONTROL NUMBER IS:
_______________________________________
You may
vote by Internet or telephone 24 hours a day, 7 days a week. Internet
and telephone voting is available through
11:59
p.m., prevailing time, on May 21, 2008.
Your
Internet or telephone vote authorizes the named proxies to vote in the same
manner as if you marked, signed and returned
your
proxy card.