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MCRL > SEC Filings for MCRL > Form 8-K on 28-May-2013All Recent SEC Filings

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Form 8-K for MICREL INC


Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

Micrel, Incorporated (the "Company") held its annual meeting of shareholders on May 23, 2013.

Set forth below are the number of votes cast for or against or withheld and the number of abstentions and broker non-votes and results with respect to each proposal voted upon at the meeting.

Proposal No. 1: The following individuals were elected at the annual meeting to serve on the Company's Board of Directors until the 2014 annual meeting and until their successors are duly elected and qualified:

                         Voted                             Broker
Nominees                  For       Authority Withheld    Non-Votes
Raymond D. Zinn       52,812,592               645,076    2,875,708
John E. Bourgoin      48,958,674             4,498,994    2,875,708
Michael J. Callahan   51,806,066             1,651,602    2,875,708
Daniel Heneghan       52,905,779               551,889    2,875,708
Neil J. Miotto        53,098,696               358,972    2,875,708
Frank W. Schneider    51,797,023             1,660,645    2,875,708

Proposal No. 2: The proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for 2013 was approved.

Voted For Voted Against Abstentions Broker Non-Votes 56,000,425 61,077 271,874 -

Proposal No. 3: The proposal to approve, on a non-binding, advisory basis, the compensation of the named executive officers as described in the proxy statement, was approved.

Voted For Voted Against Abstentions Broker Non-Votes 51,461,396 1,716,695 279,577 2,875,708

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