Dorian LPG Ltd.

09/23/2024 | Press release | Distributed by Public on 09/23/2024 14:45

Proxy Results Form 8 K

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. Øivind 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

Øivind 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