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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

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CURRENT REPORT

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

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Date of Report (Date of earliest event reported): September 13, 2023

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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)

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

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(Former Name or Former Address, if Changed Since Last Report): None

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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):

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☐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))

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Securities registered pursuant to Section 12(b) of the Act:

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Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common stock, par value $0.01 per share

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LPG

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New York Stock Exchange

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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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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. ☐

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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. 333-26588) 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 13, 2023, the Company held its annual meeting of shareholders for the fiscal year ending March 31, 2023 (the “Annual Meeting”). There were a total of 40,392,282 shares of the Company’s common stock eligible to vote at the Annual Meeting. A total of 28,963,531 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. Christina Tan and Marit Lunde were re-elected and elected, respectively, as Class I directors of the Company to serve until the Company’s annual meeting of shareholders for the fiscal year ending March 31, 2026 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

Christina Tan

22,487,138

2,565,640

3,910,753

Marit Lunde

24,901,409

151,369

3,910,753

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, 2024 was approved by the following number of votes:

Votes For

Votes Against

Abstentions

Broker Non-Votes

28,858,072

78,359

27,100

0

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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

22,884,427

2,027,994

140,357

3,910,753

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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.

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September 14, 2023

DORIAN LPG LTD.

(registrant)

By:

/s/ Theodore B. Young

Theodore B. Young

Chief Financial Officer

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v3.23.2
Document and Entity Information
Sep. 13, 2023
Cover Abstract  
Document Type 8-K
Document Period End Date Sep. 13, 2023
Entity File Number 001-36437
Entity Registrant Name DORIAN LPG LTD.
Entity Incorporation, State or Country Code 1T
Entity Tax Identification Number 66-0818228
Entity Address, Address Line One 27 Signal Road
Entity Address, City or Town Stamford
Entity Address, State or Province CT
Entity Address, Postal Zip Code 06902
City Area Code 203
Local Phone Number 674-9900
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, par value $0.01 per share
Trading Symbol LPG
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001596993
Amendment Flag false
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