Dorian LPG (LPG) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for September 5, 2025, with shareholders voting on director re-elections, auditor ratification, and executive compensation approval.

• Shareholders can vote via Internet, telephone, mail, or in person, with a record date of July 15, 2025.

• The Board recommends voting in favor of all proposals, including the re-election of three directors, ratification of Deloitte as auditor, and approval of executive compensation.

Voting matters and shareholder proposals

• Proposals include re-electing three directors for terms expiring in 2028, ratifying Deloitte as auditor for FY ending March 31, 2026, and an advisory vote on executive compensation.

• Only the auditor ratification is considered a routine matter; broker non-votes may occur for other proposals.

• Shareholder proposals for the 2026 meeting must be submitted by July 7, 2026.

Board of directors and corporate governance

• The Board is divided into three classes, with staggered three-year terms; eight directors serve across the classes.

• All Board committees (Audit, Compensation, Nominating and Corporate Governance) are composed of independent directors.

• The Board combines the roles of CEO and Chairman, with a lead independent director presiding over executive sessions.

• The Board and committees meet regularly, with high attendance and active oversight.