UNITED STATES SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 8-K

 

CURRENT REPORT PURSUANT

TO SECTION 13 OR 15(D) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

July 12, 2013

(Date of earliest event reported)

 

TELKONET, INC.


 (Exact Name of Registrant as Specified in Its Charter)

 

Utah


 (State or Other Jurisdiction of Incorporation)

 

000-31972 87-0627421
(Commission File No.) (I.R.S. Employer Identification No.)

 

10200 Innovation Drive, Suite 300, Milwaukee, WI 53226

(Address of Principal Executive Offices)

 

414.223.0473

(Registrant's Telephone Number)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).

 

[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).

 

[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).

 

[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).

 

 

 
 

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.


SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

  TELKONET, INC.
   
Date: 07/12/2013  
  By: /s/ Richard E. Mushrush
  Richard E. Mushrush
  Chief Financial Officer