| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1.1 |
ELECT WILLIAM LAWES AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT KONSTANTINOS PSALTIS AS A DIRECTOR |
For |
For |
| 2 |
THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG (HELLAS) AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF DIANA SHIPPING INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT. |
For |
For |
| 3 |
THE BOARD OF DIRECTORS RECOMMENDS THAT THE SHAREHOLDERS VOTE TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION ESTABLISHING A QUORUM FOR ALL MEETINGS OF SHAREHOLDERS OF THE COMPANY OF 33 1/3 PER CENT OF ALL SHARES, PRESENT EITHER IN PERSON OR BY PROXY, ISSUED AND OUTSTANDING AND ENTITLED TO VOTE AT SUCH MEETINGS. |
For |
Against |
| 4 |
THE BOARD OF DIRECTORS RECOMMENDS THAT THE SHAREHOLDERS VOTE TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE TO 200 MILLION REGISTERED SHARES, HAVING A PAR VALUE OF ONE CENT (US$0.01) PER SHARE. |
For |
Against |