Dorman Products (DORM) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to enable global shareholder participation, with formal business followed by a business update and Q&A session.

• Board members, senior leadership, and independent auditors were introduced at the start.

Board and executive committee updates

• All current directors were nominated for re-election, with biographies provided in the proxy statement.

Shareholder proposals

• Four proposals were presented: election of directors, advisory approval of executive compensation, ratification of KPMG as auditor, and approval of the 2026 omnibus incentive plan.

• Voting was conducted electronically, with polls opened and closed during the meeting.