Edgar Filing: DIODES INC /DEL/

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located in the shaded gray box below.

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DEFA14A

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. )

Filed by the Registrant x Filed by a Party other than the Registrant ¨

Check the appropriate box:


¨		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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	(2)	Form, Schedule or Registration Statement No.:
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DIODES INCORPORATED

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to be held on May 27, 2014

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.

Under new United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2014 Annual Meeting and need YOUR participation.

If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive the proxy materials in time for this year’s annual meeting, please make this request on or before May 16, 2014.

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:


				ACCOUNT NO.		SHARES

Diodes Incorporated Notice of Annual Meeting

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:

Election of Directors

Nominees:

01 C.H. Chen

L.P. Hsu

05 Raymond Soong

07 Michael K.C. Tsai

02 Michael R. Giordano

Keh-Shew Lu

06 John M. Stich

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

Approval of Executive Compensation. To approve, on an advisory basis, the Company’s executive compensation.

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 year ending December 31, 2014.

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.