Dorian LPG Ltd. Files 8-K on Shareholder Vote Matters

TL;DR

Dorian LPG filed an 8-K on shareholder vote matters. Check it for corporate updates.

AI Summary

Dorian LPG Ltd. filed an 8-K on September 23, 2024, reporting on matters submitted to a vote of security holders as of September 20, 2024. The filing details the company's corporate structure and its principal executive offices located at 27 Signal Road, Stamford, Connecticut.

Why It Matters

This filing informs investors about important corporate actions and decisions that may affect their holdings in Dorian LPG Ltd.

Risk Assessment

Risk Level: low — This is a routine corporate filing that does not appear to contain significant new financial or operational risks.

Key Numbers

• 001-36437 — SEC File Number (Identifies the company's filing history with the SEC.)
• 66-0818228 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• DORIAN LPG LTD. (company) — Registrant
• September 20, 2024 (date) — Date of earliest event reported
• September 23, 2024 (date) — Date of Report
• 27 Signal Road, Stamford, Connecticut 06902 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — ch registered Common stock, par value $0.01 per share LPG New York Stock Exchan

Filing Documents

• lpg-20240920x8k.htm (8-K) — 45KB
• 0001596993-24-000050.txt ( ) — 160KB
• lpg-20240920.xsd (EX-101.SCH) — 3KB
• lpg-20240920_lab.xml (EX-101.LAB) — 15KB
• lpg-20240920_pre.xml (EX-101.PRE) — 10KB
• lpg-20240920x8k_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

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. ivind 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: Votes For Votes Withheld Broker Non-Votes ivind 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: 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: 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. Sep

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View this 8-K filing on SEC EDGAR