EX-99.2 3 brhc10047034_ex99-2.htm EXHIBIT 99.2

Exhibit 99.2




Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
KEEP THIS PORTION FOR YOUR RECORDS
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLY
D95785-Z84284
Nominees:
01) Andreas Michalopoulos (Class I Director)
02) Loïsa Ranunkel (Class I Director)
2. To approve the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company’s independent auditors for the fiscal year
ending December 31, 2023; and
NOTE: To transact other such business as may properly come before the Meeting or any adjournment thereof.
Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor,
administrator, or other fiduciary, please give full title as such. Joint owners should each sign
personally. All holders must sign. If a corporation or partnership, please sign in full corporate
or partnership name by authorized officer.
1. To elect two Class I Directors to serve until the 2026 ! ! !
Annual Meeting of Shareholders;
For
All
Withhold
All
For All
Except
For Against Abstain
PERFORMANCE SHIPPING INC. To withhold authority to vote for any individual
nominee(s), mark "For All Except" and write the
The Board of Directors recommends you vote FOR number(s) of the nominee(s) on the line below.
the following:
The Board of Directors recommends you vote FOR proposal 2:
COMPUTERSHARE
ATTN: KERRI SHENKIN
480 WASHINGTON BOULEVARD
29TH FLOOR
JERSEY CITY, NJ 07310
! ! !
VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above
Use the Internet to transmit your voting instructions and for electronic delivery
of information up until 11:59 p.m. Eastern Time the day before the cut-off date
or meeting date. Follow the instructions to obtain your records and to create an
electronic voting instruction form.
ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
If you would like to reduce the costs incurred by our company in mailing proxy
materials, you can consent to receiving all future proxy statements, proxy cards
and annual reports electronically via e-mail or the Internet. To sign up for electronic
delivery, please follow the instructions above to vote using the Internet and,
when prompted, indicate that you agree to receive or access proxy materials
electronically in future years.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until
11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have
your proxy card in hand when you call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid
envelope we have provided or return it to Vote Processing, c/o Broadridge,
51 Mercedes Way, Edgewood, NY 11717.
SCAN TO
VIEW MATERIALS & VOTE w



Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
The Notice and Proxy Statement is available at www.proxyvote.com.
D95786-Z84284
PERFORMANCE SHIPPING INC.
Annual Meeting of Shareholders
February 22, 2023 12:00 p.m. Local Time
This proxy is solicited by the Board of Directors
The shareholder(s) hereby appoint(s) the Chairman of the Annual Meeting of Shareholders as proxy, with the power to appoint his substitute, and hereby authorize(s) him to represent and to vote, as designated on the reverse side of this ballot, all of the shares of PERFORMANCE SHIPPING INC. that the shareholder(s) is/are entitled to vote at the
Annual Meeting of Shareholders to be held at 373 Syngrou Avenue, 175 64 Palaio Faliro, Athens, Greece, at 12:00 p.m. Local Time
on February 22, 2023 and any adjournment or postponement thereof.
This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors' recommendations.
Continued and to be signed on reverse side