All director nominees elected, say-on-pay approved at Diodes annual meeting

DIODES INC /DEL/

Seven director nominees elected; votes for ranged from 39.5M (Keh-Shew Lu) to 41.5M (Elizabeth Bull).
Advisory say-on-pay approved with 40.6M votes for and 1.0M against.
Stockholders chose one-year frequency for future advisory votes on executive compensation (39.5M votes).
Ratification of Moss Adams LLP as auditor for FY2023 approved: 41.7M for, 1.6M against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DIODES INC /DEL/ shareholders approved Approval of executive compensation on an advisory basis at the 2023-05-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

For: 40,553,088.82 Against: 1,006,465.00 Abstain: 34,995.00 Broker Non-Votes: 1,734,848.67

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DIODES INC /DEL/ shareholders approved Frequency of advisory vote on executive compensation at the 2023-05-23 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

One year: 39,541,254.82 Two years: 9,962.00 Three years: 2,029,344.00 Abstain: 13,988.00 Broker Non-Votes: 1,734,848.67

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DIODES INC /DEL/ shareholders approved Ratification of appointment of Moss Adams LLP as independent registered public accounting firm at the 2023-05-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

For: 41,692,730.50 Against: 1,605,679.00 Abstain: 30,988.00 Broker Non-Votes: —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DIODES INC /DEL/ shareholders approved Election of seven directors at the 2023-05-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Elizabeth (Beth) Bull For: 41,519,848.82 Withhold: 74,700.00 Broker Non-Votes: 1,734,848.67 Angie Chen Button For: 41,090,696.82 Withhold: 503,852.00 Broker Non-Votes: 1,734,848.67 Warren Chen For: 41,149,652.82 Withhold: 444,896.00 Broker Non-Votes: 1,734,848.67 Michael R. Giordano For: 39,703,861.82 Withhold: 1,890,687.00 Broker Non-Votes: 1,734,848.67 Keh-Shew Lu For: 39,452,509.82 Withhold: 2,142,039.00 Broker Non-Votes: 1,734,848.67 Peter M. Menard For: 41,176,265.82 Withhold: 418,283.00 Broker Non-Votes: 1,734,848.67 Christina Wen-Chi Sung For: 41,393,476.82 Withhold: 201,072.00 Broker Non-Votes: 1,734,848.67

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

DIODES INC /DEL/ filing history →

Source: SEC EDGAR

accession 0000950170-23-023961

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