Dorman Products (DORM) investor relations material

Executive summary

• Annual meeting scheduled for May 15, 2026, via virtual webcast; shareholders of record as of March 25, 2026, are eligible to vote on key proposals.

• Company operates in the motor vehicle aftermarket industry, with three business segments and a focus on replacement and upgrade parts.

• 2025 financial highlights include $2.13 billion in net sales (up 6%), 11.3% gross profit growth, and 8.1% increase in diluted EPS over 2024.

• $42 million in debt repaid and $41 million in stock repurchased in 2025.

Voting matters and shareholder proposals

• Election of eight directors, advisory approval of executive compensation, ratification of KPMG as auditor for 2026, and approval of the 2026 Omnibus Incentive Plan are on the agenda.

• Board recommends voting FOR all proposals.

• Shareholders may submit proposals or director nominations for the 2027 meeting by specified deadlines.

Board of directors and corporate governance

• Board consists of eight members, majority independent, with annual elections and robust stock ownership requirements.

• Board leadership structure combines CEO and Chairman roles as of April 2026, with an independent Lead Director.

• Three standing committees: Audit, Compensation, and Corporate Governance/Nominating, all chaired by independent directors.

• Annual board and committee self-evaluations and majority voting standard for director elections.