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. 333-26588) of Dorian LPG Ltd. (the “Company”), filed with the Commission on August 5, 2022.
Item 5.07 Submission of Matters to a Vote of Security Holders
On September 27, 2022, the Company held its annual meeting of shareholders for the fiscal year ending March 31, 2022 (the “Annual Meeting”). There were a total of 40,332,833 shares of the Company’s common stock eligible to vote at the Annual Meeting. A total of 30,615,801 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 III directors of the Company to serve until the Company’s annual meeting of shareholders for the fiscal year ending March 31, 2025 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:
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| Votes For | Votes Withheld | Broker Non-Votes |
John C. Hadjipateras | 28,093,144 | 315,641 | 2,207,016 |
Malcolm McAvity | 20,496,230 | 7,912,555 | 2,207,016 |
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, 2023 was approved by the following number of votes:
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Votes For | Votes Against | Abstentions | Broker Non-Votes |
30,450,760 | 117,533 | 47,508 | 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:
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Votes For | Votes Against | Abstentions | Broker Non-Votes |
26,281,078 | 1,913,834 | 213,873 | 2,207,016 |
4. The shareholders, on a non-binding basis, recommended one year for the frequency of future advisory votes on named executive compensation, by the following number of votes:
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3 Years | 2 Years | 1 Year | Abstentions | Broker Non-Votes |
3,253,790 | 6,424,616 | 17,148,446 | 1,581,933 | 2,207,016 |