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TKOI > SEC Filings for TKOI > Form 8-K on 12-Jun-2014All Recent SEC Filings

Show all filings for TELKONET INC



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 ("Annual Meeting") on June 12, 2014. Set forth below are the results of the matters voted on by the Company's stockholders at the Annual Meeting.

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

                  Director Nominee     Votes For    Votes Withheld
                  William H. Davis     31,903,357     1,731,597
                  Jason L. Tienor      32,736,631       898,323
                  Tim S. Ledwick       32,675,546       959,408
                  Kellogg L. Warner    32,842,121       792,833
                  Jeffrey P. Andrews   32,842,121       792,833

b) Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ended December 31, 2014:

Votes For Votes Against Abstain 77,535,403 376,436 279,774

c) 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 29,881,481 3,627,233 126,240

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

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