0000919574-19-007462.txt : 20191125 0000919574-19-007462.hdr.sgml : 20191125 20191125162039 ACCESSION NUMBER: 0000919574-19-007462 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20191121 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20191125 DATE AS OF CHANGE: 20191125 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DORIAN LPG LTD. CENTRAL INDEX KEY: 0001596993 STANDARD INDUSTRIAL CLASSIFICATION: DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412] IRS NUMBER: 000000000 STATE OF INCORPORATION: 1T FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36437 FILM NUMBER: 191246423 BUSINESS ADDRESS: STREET 1: 27 SIGNAL ROAD CITY: STAMFORD STATE: CT ZIP: 06878 BUSINESS PHONE: 203-978-1234 MAIL ADDRESS: STREET 1: 27 SIGNAL ROAD CITY: STAMFORD STATE: CT ZIP: 06878 8-K 1 d8410149_8-k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 21, 2019

 
DORIAN LPG LTD.
  
 
(Exact name of registrant as specified in its charter)
  

Republic of the Marshall Islands
  
001-36437
  
66-0818228
(State or other jurisdiction of incorporation or organization)
  
(Commission File Number)
  
(IRS employer identification no.)
         
c/o Dorian LPG (USA) LLC, 27 Signal Road, Stamford, Connecticut
      
06902
(Address of principal executive offices)
      
(Zip Code)

(Registrant's telephone number, including area code): 203-674-9900


(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):

☐   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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 ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒
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 November 21, 2019, the Company held its annual meeting of shareholders for the fiscal year ending March 31, 2019 (the “Annual Meeting”).  There were a total of 54,643,902 shares of the Company’s common stock eligible to vote at the Annual Meeting. A total of 43,527,484 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, 2022 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
John C. Hadjipateras
38,036,336
508,728
4,982,420
Malcolm McAvity
30,778,302
7,766,762
4,982,420
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, 2020 was approved by the following number of votes:
Votes For
Votes Against
Abstentions
Broker Non-Votes
43,494,405
14,094
18,985
0

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.

Dated: November 25, 2019
DORIAN LPG LTD.
(registrant)
     
 
 By:
/s/ Theodore B. Young
   
Theodore B. Young
   
Chief Financial Officer