Shareholder Vote

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549   FORM 8-K   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2022     DIODES INCORPORATED (Exact name of Registrant as Specified in Its Charter)     Delaware 002-25577 95-2039518 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)           4949 Hedgcoxe Road, Suite 200   Plano , Texas   75024 (Address of Principal Executive Offices)   (Zip Code)   Registrant’s Telephone Number, Including Area Code: 972 987-3900     (Former Name or Former Address, if Changed Since Last Report)   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, Par Value $0.66 2/3   DIOD   The NASDAQ Stock Market LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐       Item 5.07 Submission of Matters to a Vote of Security Holders.   Results of the Annual Meeting   Diodes Incorporated (the “Company”) submitted the following matters to a vote of its security holders at its 2022 annual meeting of stockholders on May 25, 2022, each of which is described in more detail in the Company’s proxy statement filed with the Securities and Exchange Commission on April 14, 2022: (1) the election of seven persons to the Board of Directors of the Company (the “Board”), each to serve until the next annual meeting of stockholders and until their respective successors have been elected and qualified; (2) the approval of the 2022 Equity Incentive Plan; (3) the approval, on an advisory basis, of the Company’s executive compensation; and (4) the ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.   The results set forth below represent the final voting results as certified by the Inspector of Elections.   1. Election of Directors. The stockholders elected the following seven directors: Angie Chen Button, Warren Chen, Michael R. Giordano, Keh-Shew Lu, Peter M. Menard, Christina Wen-Chi Sung and Michael K.C. Tsai. The final results of the number of votes cast for and withheld, as well as the number of broker non-votes, as to each nominee for the Board are as follows:               Angie Chen Button   For:     40,267,514     Against:     381,416     Abstain:     17,917     Broker Non-Votes:     1,769,880             Warren Chen   For:     40,106,370     Against:     542,520     Abstain:     17,957     Broker Non-Votes:     1,769.880             Michael R. Giordano   For:     38,782,850     Against:     1,866,138     Abstain:     17,859     Broker Non-Votes:     1,769,880             Keh-Shew Lu   For:     38,517,970     Against:     2,110,696     Abstain:     38,181     Broker Non-Votes:     1,769,880             Peter M. Menard   For:     40,125,319     Against:     523,539     Withhold/Abstain:     17,989     Broker Non-Votes:     1,769,880             Christina Wen-Chi Sung   For:     40,522,137     Against:     126,316     Abstain:     18,394     Broker Non-Votes:     1,769,880             Michael K.C. Tsai   For:     38,681,613     Against:     1,967,023     Abstain:      18,211     Broker Non-Votes:     1,769,880               2. Approval of the 2022 Equity Incentive Plan The final results of the number of votes cast for and against, as well as the number of abstentions and broker non-votes, as to the approval of the Company’s 2022 Equity Incentive Plan are as follows:   For:   34,548,649 Against:   6,097,194 Abstain:   21,004 Broker Non-Votes:   1,769,880   3. Approval of Executive Compensation The final results of the number of votes cast for and against, as well as the number of abstentions and broker non-votes, as to the approval of the compensation of the Company’s named executive officers on an advisory basis are as follows:   For:   40,142,489 Against:   501.260 Abstain:   23,098 Broker Non-Votes:   1,769,880   4. Ratification of Appointment of Independent Registered Public Accounting Firm The final results of the number of votes cast for and against, as well as the number of abstentions and broker non-votes, as to the ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 are as follows:   For:   39,949,804 Against:   2,462,219 Abstain:   24,704 Broker Non-Votes:   —   SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.             Dated: May 26, 2022   DIODES INCORPORATED           By   /s/ Brett R. Whitmire         Brett R. Whitmire         Chief Financial Officer