Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders
On September 10, 2026, the Company held its annual meeting of shareholders for the fiscal year ending March 31, 2026 (the “Annual Meeting”). There were a total of 42,782,681 shares of the Company’s common stock eligible to vote at the Annual Meeting. A total of 34,232,217 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, Marit Lunde and Christopher J. Wiernicki 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, 2029 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
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Christina Tan 26,079,855 1,646,721 5,169,035
Marit Lunde 27,143,690 582,886 5,169,035
Christopher J. Wiernicki 27,646,081 80,495 5,169,035
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, 2027 was approved by the following number of votes:
Votes For Votes Against Abstentions Broker Non-Votes
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32,833,649 50,926 11,036 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
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26,477,726 1,131,073 117,777 5,169,035
4. The shareholders approved, on an advisory, non-binding basis, the frequency of future shareholder advisory votes on the compensation of the Company’s named executive officers by the following number of votes:
One Year Two Years Three Years Abstentions
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21,052,613 3,935,131 2,683,550 55,282
5. The shareholders approved the Second Amended and Restated 2014 Equity Incentive Plan by the following number of votes:
Votes For Votes Against Abstentions Broker Non-Votes
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17,099,624 10,536,213 90,739 5,169,035
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.
September 14, 2026 DORIAN LPG LTD.
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(registrant)
By: /s/ Theodore B. Young
Theodore B. Young
Chief Financial Officer
Chief Financial Officer