Diodes Inc. Files 8-K on Security Holder Vote

TL;DR

DIODES INC (DIOD) is having a shareholder vote on May 29, 2024. Details TBD.

AI Summary

On May 29, 2024, Diodes Incorporated filed an 8-K report indicating the submission of matters to a vote of security holders. The filing does not contain specific details about the nature of the vote or any associated financial figures.

Why It Matters

This filing signals that Diodes Incorporated is engaging its shareholders on a specific matter requiring their approval, which could impact corporate governance or strategic decisions.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant operational changes.

Key Players & Entities

• Diodes Incorporated (company) — Registrant
• May 29, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.66 — ch registered Common Stock, Par Value $0.66 2/3 DIOD The Nasdaq Stock Market LL

Filing Documents

• diod-20240529.htm (8-K) — 90KB
• 0000950170-24-065985.txt ( ) — 199KB
• diod-20240529.xsd (EX-101.SCH) — 23KB
• diod-20240529_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

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 2024 annual meeting of stockholders on May 29, 2024, each of which is described in more detail in the Company's proxy statement filed with the Securities and Exchange Commission on April 19, 2024: (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, on an advisory basis, of the Company's executive compensation; and (3) 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, 2024. 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: Elizabeth Bull, Angie Chen Button, Warren Chen, Robert E. Feiger, Keh-Shew Lu, Christina Wen-Chi Sung and Gary Yu. 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: Elizabeth Bull For: 40,989,134.41 Withhold: 1,198,624.00 Broker Non-Votes: 1,818,942.10 Angie Chen Button For: 41,153,007.41 Withhold: 1,034,751.00 Broker Non-Votes: 1,818,942.10 Warren Chen For: 41,260,656.41 Withhold: 927,102.00 Broker Non-Votes: 1,818,942.10 Robert E. Feiger For: 42,046,693.41 Withhold: 141,065.00 Broker Non-Votes: 1,818,942.10 Keh-Shew Lu For: 40,111,721.41 Withhold: 2,069,900.00 Broker Non-Votes: 1,825,079.10 Christina Wen-Chi Sung For: 40,953,647.41 Withhold: 1,234,111.00 Broker Non-Votes: 1,818,942.10 Gary Yu For: 41,653,970.41 Withhold:

SIGNATURES

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 29, 2024 DIODES INCORPORATED By /s/ Brett R. Whitmire Brett R. Whitmire Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR