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. 333-266588) of Dorian LPG Ltd. (the “Company”), filed with the U.S. Securities and Exchange Commission (the “Commission”) on August 5, 2022.
Item 5.07 Submission of Matters to a Vote of Security Holders
On September 20, 2024, the Company held its annual meeting of shareholders for the fiscal year ended March 31, 2024 (the “Annual Meeting”). There were a total of 42,619,448 shares of the Company’s common stock eligible to vote at the Annual Meeting. A total of 33,463,025 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. Øivind Lorentzen, Ted Kalborg, and John Lycouris 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, 2027 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 |
Øivind Lorentzen | 27,480,852 | 697,577 | 5,284,596 |
Ted Kalborg | 27,538,318 | 640,111 | 5,284,596 |
John Lycouris | 26,278,329 | 1,900,100 | 5,284,596 |
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, 2025 was approved by the following number of votes:
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Votes For | Votes Against | Abstentions | Broker Non-Votes |
33,014,649 | 409,106 | 39,270 | 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 |
25,563,426 | 2,503,804 | 111,199 | 5,284,596 |
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.
