Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 29, 2020, Diamond S Shipping Inc., a Marshall Islands corporation (the "Company"), held its 2020 Annual Meeting of Shareholders (the "Annual Meeting"). There were a total of 40,308,504 common shares, par value $0.001 per share ("Common Shares"), outstanding and entitled to vote at the Annual Meeting on the record date of April 6, 2020. A total of 31,451,090 Common Shares, constituting a majority of the outstanding Common Shares entitled to vote at the Annual Meeting, were represented at the Annual Meeting either in person or by proxy, and therefore a quorum was declared to be present. At the Annual Meeting, the Company's shareholders voted on the following matters and cast their votes as described below.





Election of Directors

The following persons were elected as directors of the Company to serve until the Company's 2021 Annual Meeting of Shareholders and until his or her respective successor is elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal, by the following number of votes:





                                                                 Broker
           Name            Votes For  Votes Against Abstentions Non-Votes

Alexandra Kate Blankenship 26,768,104 99,491 58,261 4,525,234

Gerasimos G. Kalogiratos 26,727,156 141,314 57,386 4,525,234

Harold L. Malone III 26,805,507 110,577 9,772 4,525,234

Nadim Z. Qureshi 26,810,553 105,125 10,178 4,525,234

Craig H. Stevenson, Jr. 26,810,672 105,709 9,475 4,525,234


    Bart H. Veldhuizen     26,802,079    114,082       9,695    4,525,234
     George Cambanis       26,764,018    95,198       66,640    4,525,234

Ratification of the Appointment of Deloitte & Touche LLP

The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020, was approved by the following number of votes:





                       Votes For  Votes Against Abstentions
                       31,341,661    89,559       19,870

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