Company: LPG
Filing Date: 2025-09-11
Form Type: 8-K
Source: 0001596993-25-000046
Chunk: 0

Company: DORIAN LPG LTD.
Filing Date: 2025-09-11
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders

On September 5, 2025, the Company held its annual meeting of shareholders for the fiscal year ending March 31, 2025 (the “ Annual Meeting”). There were a total of 42,647,720 shares of the Company’s common stock eligible to vote at the Annual Meeting. A total of 33,255,321 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. John C. Hadjipateras, Malcolm McAvity, and Mark Rosswere 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, 2028 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      26,313,999             471,425             6,469,897  
  Malcolm McAvity           24,911,414           1,874,010             6,469,897  
  Mark Ross                 26,628,886             156,538             6,469,897  

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, 2026 was approved by the following number of votes:

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  32,834,641            375,264           45,416      N/A               

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                 
 ───────────────────────────────────────────────────────────────────────────────────────
  22,773,361          3,242,848          769