Dorian Lpg Ltd 8-K, filed Oct 27, 2021
Dorian Lpg Ltd. (LPG)
About this 8-K
Dorian Lpg Ltd filed this 8-K on October 27, 2021, reporting on events of October 21, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (IRS employer identification no.) |
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c/o Dorian LPG (USA) LLC, |
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(Former Name or Former Address, if Changed Since Last Report): None
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Introductory Note
The information contained in this Current Report on Form 8-K is hereby incorporated by reference into (i) the registration statement on Form S-3 (File No. 333-200714) of Dorian LPG Ltd. (the "Company"), filed with the U.S. Securities and Exchange Commission (the "Commission") on June 29, 2015 and (ii) the registration statement on Form S-3 (File No. 333-208375) of the Company, filed with the Commission on December 7, 2015.
Item 5.07Submission of Matters to a Vote of Security Holders
On October 21, 2021, the Company held its annual meeting of shareholders for the fiscal year ending March 31, 2021 (the “Annual Meeting”). There were a total of 40,304,643 shares of the Company’s common stock eligible to vote at the Annual Meeting. A total of 32,910,256 shares of the Company’s common stock were represented at the Annual Meeting either in person or by proxy. At the Annual Meeting, the Company’s shareholders voted on the following matters and cast their votes as described below.
1.The following persons were re-elected as Class II directors of the Company to serve until the Company’s annual meeting of shareholders for the fiscal year ending March 31, 2024 and until their respective successors are duly elected and qualified or until their earlier death, resignation, removal or earlier termination of their term of office, by the following number of votes:
| Votes For | Votes Withheld | Broker Non-Votes |
Ted Kalborg | 28,958,372 | 1,443,490 | 2,508,394 |
Øivind Lorentzen | 24,173,001 | 6,228,861 | 2,508,394 |
John C. Lycouris | 23,991,860 | 6,410,002 | 2,508,394 |
2.The ratification of the appointment of Deloitte Certified Public Accountants S.A. as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2022 was approved by the following number of votes:
Votes For | Votes Against | Abstentions | Broker Non-Votes |
32,841,455 | 65,003 | 3,798 | 0 |
3.The amendment and restatement of the Company’s 2014 Equity Incentive Plan to increase the number of shares of the Company’s common stock available for awards, from 224,616 shares to 2,239,616 shares, was approved by the following number of votes:
Votes For | Votes Against | Abstentions | Broker Non-Votes |
29,143,527 | 1,227,121 | 31,214 | 2,508,394 |
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
October 27, 2021 | DORIAN LPG LTD. | |
(registrant) | ||
By: | /s/ Theodore B. Young | |
Theodore B. Young | ||