Dorian Lpg Ltd 8-K, filed Nov 2, 2020
Dorian Lpg Ltd. (LPG)
About this 8-K
Dorian Lpg Ltd filed this 8-K on November 2, 2020, reporting on events of October 28, 2020.
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
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
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Republic of the | ||
(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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(Address of principal executive offices) |
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(Registrant's telephone number, including area code): (
(Former Name or Former Address, if Changed Since Last Report): None
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company
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Introductory Note
The information contained in this Current Report on Form 8-K is hereby incorporated by reference into the registration statement on Form S-3 (File No. 333-233104) of Dorian LPG Ltd. (the “Company”), filed with the Commission on August 7, 2019.
Item 5.07 Submission of Matters to a Vote of Security Holders
On October 28, 2020, the Company held its annual meeting of shareholders for the fiscal year ending March 31, 2020 (the “Annual Meeting”). There were a total of 51,001,467 shares of the Company’s common stock eligible to vote at the Annual Meeting. A total of 46,876,441 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 I directors of the Company to serve until the Company’s annual meeting of shareholders for the fiscal year ending March 31, 2023 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 |
Thomas J. Coleman | 36,463,781 | 5,668,532 | 4,744,128 |
Christina Tan | 41,127,311 | 1,005,002 | 4,744,128 |
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, 2021 was approved by the following number of votes:
Votes For | Votes Against | Abstentions | Broker Non-Votes |
46,646,205 | 224,480 | 5,756 | 0 |
3.The compensation of the Company’s named executive officers, as disclosed in the proxy statement for the Annual Meeting, was approved, on an advisory, non-binding basis, by the following number of votes:
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
39,727,840 | 1,670,249 | 734,224 | 4,744,128 | ||||
4. The shareholders, on a non-binding basis, recommended two years for the frequency of future advisory votes on named executive compensation, by the following number of votes:
3 Years | 2 Years | 1 Year | Abstentions | Broker Non-Votes | |||||
4,341,191 | 19,878,140 | 16,289,238 | 1,623,744 | 4,744,128 | |||||
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.
November 2, 2020 | DORIAN LPG LTD. | |
(registrant) | ||
By: | /s/ Theodore B. Young | |
Theodore B. Young | ||