DORIAN LPG LTD. (NYSE:LPG) Files An 8-K Submission of Matters to a Vote of Security Holders

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DORIAN LPG LTD. (NYSE:LPG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders

On September 14, 2017, the Company held its annual meeting of shareholders for the fiscal year ending March 31, 2017 (the "Annual Meeting"). There were a total of 55,105,318 shares of the Company's common stock eligible to vote at the Annual Meeting. A total of 53,470,133 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 I directors of the Company to serve until the Company's annual meeting of shareholders for the fiscal year ending March 31, 2020 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

Thomas J. Coleman

36,836,097

13,559,648

3,074,388

Christina Tan

37,157,160

13,238,585

3,074,388

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, 2018 was approved by the following number of votes:

Votes For

Votes Against

Abstentions

Broker Non-Votes

53,380,887

59,793

29,453

3.The shareholder proposal regarding the Company's shareholder rights plan failed by the following number of votes:

Votes For

Votes Against

Abstentions

Broker Non-Votes

23,961,223

26,372,205

62,317

3,074,388


About DORIAN LPG LTD. (NYSE:LPG)

Dorian LPG Ltd. is a holding company. The Company, through its subsidiaries, is focused on owning and operating very large gas carrier (VLGCs) in the liquefied petroleum gas (LPG) shipping industry. The Company is engaged in the transportation of LPG across the world through its ownership and operation of LPG tankers. As of March 31, 2016, the Company owned and operated a fleet of 22 VLGCs, including 19 84,000 cubic meter (cbm) ECO-design VLGCs (ECO VLGCs) and three 82,000 cbm VLGCs. The VLGCs in its fleet had an aggregate carrying capacity of approximately 1.8 million cbm at May 26, 2016. It provides in-house commercial and technical management services for all of its vessels. As of May 26, 2016, its VLGCs included Captain Nicholas ML; Captain John NP; Comet; Corsair; Corvette; Cougar; Concorde; Cobra; Continental; Commodore; Constellation; Cheyenne; Cratis; Chaparral; Commander, and Challenger. The Company’s customers include global energy companies, commodity traders and importers.