---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-023961"
form_type: "8-K"
ticker: "DIOD"
cik: "0000029002"
company_name: "DIODES INC /DEL/"
filed_at: "2023-05-24T23:59:59+00:00"
generated_at: "2026-06-14T16:15:37.512386+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-23-023961
- form_type: 8-K
- ticker: DIOD
- cik: 0000029002
- company_name: DIODES INC /DEL/
- filed_at: 2023-05-24T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/29002/000095017023023961/0000950170-23-023961-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/29002/000095017023023961/diod-20230523.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-023961
- JSON: https://secwatch.observer/filing/0000950170-23-023961.json
- Plain text: https://secwatch.observer/filing/0000950170-23-023961.txt

## Key facts
- Shareholder Votes
  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
  source text: For: 40,553,088.82 Against: 1,006,465.00 Abstain: 34,995.00 Broker Non-Votes: 1,734,848.67
  evidence_url: https://www.sec.gov/Archives/edgar/data/29002/000095017023023961/0000950170-23-023961-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/29002/000095017023023961/0000950170-23-023961-index.htm
- Shareholder Votes
  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
  source text: For: 41,692,730.50 Against: 1,605,679.00 Abstain: 30,988.00 Broker Non-Votes: —
  evidence_url: https://www.sec.gov/Archives/edgar/data/29002/000095017023023961/0000950170-23-023961-index.htm
- Shareholder Votes
  DIODES INC /DEL/ shareholders approved Election of seven directors at the 2023-05-23 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-23
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/29002/000095017023023961/0000950170-23-023961-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.