UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

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¨		Preliminary Proxy Statement
¨		Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨		Definitive Proxy Statement
x		Definitive Additional Materials
¨		Soliciting Material under Rule 14a-12

DIODES INCORPORATED

(Name of registrant as specified in its charter)

 

(Name of person(s) filing proxy statement, if other than the registrant)

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DIODES INCORPORATED

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to be held on May 10, 2016

You are receiving this communication because you hold shares in Diodes Incorporated. This is not a ballot. You cannot use this notice to vote your shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials online, go to www.proxydocs.com/diod. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

 

		For a Convenient Way to VIEW Proxy Materials   — and —   VOTE Online go to: www.proxydocs.com/diod

Proxy Materials Available to View or Receive:

1. Notice and Proxy Statement    2. Annual Report

Printed materials may be requested by one of the following methods:

 

INTERNET				TELEPHONE				*E-MAIL
www.investorelections.com/diod				(866) 648-8133				paper@investorelections.com
You must use the 12 digit control number located in the shaded gray box below.								*  If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

 

		ACCOUNT NO.		SHARES

 

Diodes Incorporated Notice of Annual Meeting
		Date:		Tuesday, May 10, 2016
		Time:		10:00 a.m., Central Time
		Place:		4949 Hedgcoxe Road
				Plano, Texas 75024

The purpose of the Annual Meeting is to take action on the following proposals:

The Board of Directors recommends that you vote “FOR” the following:

 

1.

Election of Directors

Nominees:

01  C.H. Chen

03  L.P. Hsu

05  Raymond Soong

07  Michael K.C. Tsai

02  Michael R. Giordano

04  Keh-Shew Lu

06  John M. Stich

The Board of Directors recommends that you vote “FOR” the following proposals 2 and 3:

 

2.		Approval of Executive Compensation. To approve, on an advisory basis, the Company’s executive compensation.
3.		Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.

To transact such other business as may properly come before the annual meeting of the stockholders of Diodes Incorporated or any adjournment or postponement thereof.

For information on the requirements for attending the Annual Meeting in person and voting your shares, please see the information on pages 2 to 3 of the Proxy Statement. You must bring this communication and a photo identification with you if you plan to attend in person.