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TKOI > SEC Filings for TKOI > Form 8-K on 15-Jul-2013All Recent SEC Filings

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Form 8-K for TELKONET INC


15-Jul-2013

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") continued its Annual Meeting of Stockholders ("Annual Meeting") on July 12, 2013. The Annual Meeting commenced and adjourned on June 12, 2013. 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
William H. Davis   65,637,764     2,136,678
Jason L. Tienor    66,311,828     1,462,614
Glenn A. Garland   66,461,017     1,313,425
Tim S. Ledwick     67,281,717       492,725

b) The Company's shareholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. The results of the vote are in the table below:

Votes For Votes Against Abstain
65,463,764 783,900 1,526,778

c) The Company's shareholders voted, on an advisory basis, the frequency of the advisory vote on compensation of the Company's named executive officers. The results of the vote are in the table below:

1 Year 2 Years 3 Years Abstain 62,489,867 2,122,638 1,570,556 1,591,381

There were no broker non-votes for all matters listed above.

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