HAMILTON, BERMUDA, June 17, 2022 – DHT Holdings, Inc. (NYSE:DHT) (“DHT”) announces the results of its 2022 Annual Meeting of Shareholders (the “Annual Meeting”) held on Thursday, June 16, 2022. Shareholders holding an aggregate of approximately 109,897,073 common shares of DHT were present or represented by proxy at the Annual Meeting, representing approximately 66% of the issued and outstanding common shares of DHT as of the close of business on May 5, 2022, the record date for the Annual Meeting. At the Annual Meeting, the shareholders voted (1) to elect Einar Michael Steimler and Joseph H. Pyne to DHT’s Board of Directors, as Class II directors, for a term of three years, (2) to approve the 2022 Incentive Compensation Plan and (3) to ratify the selection of Ernst & Young AS as DHT’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
The detailed results of the Annual Meeting were as follows:
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