TELKONET, INC. (OTCMKTS:TKOI) Files An 8-K Submission of Matters to a Vote of Security Holders

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TELKONET, INC. (OTCMKTS:TKOI) Files An 8-K 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 June1, 2017. Set forth below are
the results of the matters voted on by the Company’s
stockholders at the Annual Meeting.

a) Under plurality voting, the five nominees who receive the
most Voted For votes are elected as directors. The certified
tabulation of voting results provided by the independent
inspector of elections is set forth below:

Board of Directors Nominees:

Votes For Votes Withheld
Arthur E. Byrnes 33,118,425 1,499,082
Jason L. Tienor 29,041,685 5,575,822
Tim S. Ledwick 32,489,473 2,128,034
Peter T. Kross 33,603,539 1,013,968
Leland D. Blatt 33,406,539 1,210,968
b) According to the certified tabulation of voting results
provided by the independent inspector of elections, the
stockholders ratified the appointment of BDO USA, LLP as the
Companys independent registered public accounting firm for
the year ended December31, 2017:
Votes For Votes Against Abstain
78,830,914 1,009,814 740,620
c) According to the certified tabulation of voting results
provided by the independent inspector of elections, the
stockholders ratified an amendment to our Amended and
Restated Articles of Incorporation to effect, at the
discretion of our Board of Directors, a reverse stock split
of our common stock, par value $0.001 per share, at any time
prior to next years Annual Meeting of Stockholders by a ratio
of not less than 1-for-10 and not more than 1-for-100, with
the specific ratio, timing and terms to be determined by our
Board of Directors:
Votes For Votes Against Abstain
66,220,391 12,646,774 1,714,183
d) According to the certified tabulation of voting results
provided by the independent inspector of elections, the
stockholders ratified, on an advisory basis, the compensation
of the Companys named executive officers as disclosed in the
Companys Proxy Statement. The results of the vote are in the
table below:
Votes For Votes Against Abstain
26,981,521 2,744,527 4,891,459

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


About TELKONET, INC. (OTCMKTS:TKOI)

Telkonet, Inc. (Telkonet) provides EcoSmart Platform of intelligent automation solutions to support the Internet of Things. The Company’s business is based on two synergistic divisions: EcoSmart Energy Management Technology (EcoSmart division) and EthoStream High Speed Internet Access (HSIA) Network (EthoStream division). The EcoSmart division offers intelligent automation solutions. The EthoStream division provides the underlying networking technology. Telkonet serves the hospitality, education, military, public housing and healthcare markets. Its EcoSmart Platform consists of over four main pillars, which include EcoSmart Suite, EcoCentral Virtual Engineer, EcoCare and EcoMobile. EthoStream is an HSIA that provides services to approximately eight million users monthly across a network of over 2,300 locations. EthoStream offers solutions for various public access locations with a range of product and service offerings and management platform available for HSIA networks.