

| DORMAN PRODUCTS INC | 16/05/2025 AGM | |
|---|---|---|
| 1A. | Elect Steven L. Berman - Chair (Non Executive) | Oppose |
| 1B. | Elect Kevin M. Olsen - Chief Executive | For |
| 1C. | Elect Lisa M. Bachmann - Non-Executive Director | For |
| 1D. | Elect John J. Gavin - Non-Executive Director | Oppose |
| 1E. | Elect Richard T. Riley - Lead Director | Oppose |
| 1F. | Elect Kelly A. Romano - Non-Executive Director | For |
| 1G. | Elect G. Michael Stakias - Non-Executive Director | Oppose |
| 1H. | Elect J. Darrell Thomas - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |