DHT Holdings, Inc. announces the results of the 2025 Annual Meeting of Shareholders

Rhea-AI Summary

DHT Holdings announced the results of its 2025 Annual Meeting of Shareholders held on June 11, 2025, with 69.44% of shareholders present or represented by proxy, totaling 111,518,652 common shares. The meeting addressed two key items: First, shareholders overwhelmingly approved the 2025 Incentive Compensation Plan with 98.13% of votes in favor (109,434,613 votes). Second, shareholders ratified the selection of Ernst & Young AS as DHT's independent registered public accounting firm for fiscal year 2025 with 99.82% approval (111,316,058 votes).

HAMILTON, BERMUDA, June 12, 2025 – DHT Holdings, Inc. (NYSE:DHT) (“DHT”) announces the results of its 2025 Annual Meeting of Shareholders (the “Annual Meeting”) held on Wednesday, June 11, 2025.

Shareholders holding an aggregate of 111,518,652 common shares of DHT were present or represented by proxy at the Annual Meeting, representing approximately 69.44% of the issued and outstanding common shares of DHT as of the close of business on April 23, 2025, the record date for the Annual Meeting.   

At the Annual Meeting, the shareholders voted (1) to approve the 2025 Incentive Compensation Plan (the “2025 Plan”) and (2) to ratify the selection of Ernst & Young AS as DHT’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

The detailed results of the Annual Meeting were as follows:

1.   Approval of 2025 Incentive Compensation Plan

The shareholders of DHT voted to approve the 2025 Incentive Compensation Plan. The votes were cast with 109,434,613 for, equal to 98.13% of the total shares voted, 1,874,408 votes against and 209,631 votes abstain.

2.   Ratification of Selection of Registered Public Accounting Firm

The shareholders of DHT voted to ratify the selection of Ernst & Young AS as DHT’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The votes were cast with 111,316,058 votes for, equal to 99.82% of the total shares voted, 140,426 votes against and 62,168 votes abstain.

About DHT Holdings, Inc.
DHT is an independent crude oil tanker company. Our fleet trades internationally and consists of crude oil tankers in the VLCC segment. We operate through our integrated management companies in Monaco, Norway, Singapore, and India. You may recognize us by our renowned business approach as an experienced organization with focus on first rate operations and customer service; our quality ships; our prudent capital structure that promotes staying power through the business cycles; our fleet employment with a combination of market exposure and fixed income contracts; our disciplined capital allocation strategy through cash dividends, investments in vessels, debt prepayments and share buybacks; and our transparent corporate structure maintaining a high level of integrity and corporate governance. For further information please visit www.dhtankers.com.

Contact:
Laila C. Halvorsen, CFO
Phone: +1 441 295 1422 and +47 984 39 935
E-mail: lch@dhtankers.com

 

FAQ

What were the key decisions made at DHT Holdings 2025 Annual Meeting?

Two key decisions were made: approval of the 2025 Incentive Compensation Plan and ratification of Ernst & Young AS as the company's independent registered public accounting firm for fiscal year 2025.

What percentage of DHT shareholders approved the 2025 Incentive Compensation Plan?

98.13% of voting shareholders (109,434,613 votes) approved the 2025 Incentive Compensation Plan.

What was the shareholder turnout for DHT's 2025 Annual Meeting?

69.44% of shareholders were present or represented by proxy, totaling 111,518,652 common shares.

Who was selected as DHT Holdings' independent auditor for 2025?

Ernst & Young AS was ratified as DHT's independent registered public accounting firm for fiscal year 2025 with 99.82% approval.