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 2021 annual meeting of stockholders on May 24, 2021, each of which is described in more detail in the Company's proxy statement filed with the Securities and Exchange Commission on April 14, 2021: (1) the election of eight 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, 2021.

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, C.H. Chen, 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:     39,240,665
                                 Withheld:         40,497
                         Broker Non-Votes:      2,149,059

C.H. Chen                             For:     36,252,342
                                 Withheld:      3,028,820
                         Broker Non-Votes:      2,149,059

Warren Chen                           For:     38,699,757
                                 Withheld:        581,405
                         Broker Non-Votes:      2,149,059

Michael R. Giordano                   For:     37,940,711
                                 Withheld:      1,340,451
                         Broker Non-Votes:      2,149,059

Keh-Shew Lu                           For:     37,290,685
                                 Withheld:      1,990,477
                         Broker Non-Votes:      2,149,059

Peter M. Menard                       For:     38,754,810
                                 Withheld:        526,352
                         Broker Non-Votes:      2,149,059

Christina Wen-Chi Sung                For:     39,243,939
                                 Withheld:         37,223
                         Broker Non-Votes:      2,149,059

Michael K.C. Tsai                     For:     38,217,055
                                 Withheld:      1,064,107
                         Broker Non-Votes:      2,149,059







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2. 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:   38,696,793
         Against:      529,081
         Abstain:       55,288
Broker Non-Votes:    2,149,059




3. 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, 2021 are as follows:





             For:   39,939,347
         Against:    1,474,633
         Abstain:       16,241
Broker Non-Votes:            -

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