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TKOI > SEC Filings for TKOI > Form 8-K on 20-Nov-2012All Recent SEC Filings

Show all filings for TELKONET INC

Form 8-K for TELKONET INC


20-Nov-2012

Submission of Matters to a Vote of Security Holders


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

Telkonet, Inc. (the "Company") held its Annual Meeting of Stockholders on November 19, 2012 ("Annual Meeting"). Set forth below are the results of the matters voted on by the Company's stockholders at the Annual Meeting.

a) Election of three Directors to serve for the ensuing year and until their successors are elected:

Director Nominee   Votes For    Votes Withheld   Broker Non-votes
William H. Davis   24,386,996      418,441          49,259,221
Jason L. Tienor    24,317,656      487,781          49,259,221
Glenn A. Garland   24,573,496      231,941          49,259,221
Tim S. Ledwick     24,571,196      234,241          49,259,221

b) Ratification of the appointment of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the year ended December 31, 2012; 72,809,645 shares in favor, 913,807 shares against, and 341,206 shares abstaining.

There were no broker non-votes for matter b) listed above.

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