SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO.___)
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
DIODES INCORPORATED
DIODES INCORPORATED
15660 NORTH DALLAS PARKWAY
SUITE 850
DALLAS, TEXAS 75248
| Meeting
Information |
||
Meeting Type:
|
Annual | |
For holders as of:
|
March 30, 2009 | |
Date: May 28, 2009
|
Time: 10:00 a.m. CST | |
| Location: | Dallas/Addison Marriott Quorum by the Galleria 14901 Dallas Parkway Dallas, Texas 75254 |
You are receiving this communication because you
hold shares in the company named above.
This is not a ballot. You cannot use this notice
to vote these shares. This communication presents
only an overview of the more complete proxy
materials that are available to you on the
Internet. You may view the proxy materials online
at www.proxyvote.com or easily request a paper copy
(see reverse side).
We encourage you to access and review all of the
important information contained in the proxy
materials before voting.
See the reverse side of this notice to obtain
proxy materials and voting instructions.
— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET:
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www.proxyvote.com | |
2) BY TELEPHONE:
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1-800-579-1639 | |
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| * | If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line. |
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to
your investment advisor. To facilitate timely delivery, please make the request as instructed above
on or before 5/14/09.
— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited
to, the possession of an attendance ticket issued by the entity holding the meeting. Please check
the meeting materials for any special requirements for meeting attendance. At the meeting, you will
need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control
Number available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include
a proxy card.
Voting Items
The Board of Directors recommends that you vote “FOR” the following. |
| 1. | Election of Directors | |
| Nominees: |
| 01) | C.H. Chen | 05) | Shing Mao | |||||
| 02) | Michael R. Giordano | 06) | Raymond Soong | |||||
| 03) | L.P. Hsu | 07) | John M. Stich | |||||
| 04) | Keh-Shew Lu |
The
Board of Directors recommends that you vote “FOR” the following proposals.
|
2. |
To approve various proposed amendments of the 2001 Omnibus Equity
Incentive Plan, including the extension of the term of the plan until May 28, 2019 and the increase by 5,000,000 in the number of
shares of Common Stock which may be subject to awards granted thereunder. |
|
3. |
To ratify the appointment
of Moss Adams LLP as the Company’s independent registered public accounting firm for the year
ending December 31, 2009. |
|
Such other business as may properly come before the meeting or any adjournment thereof.
|