FRANKLIN WIRELESS CORP — Declaration of Voting Results & Voting Rights Announcements 2012

Dec 20, 2012

8-K 1 franklin_8k-122012.htm FORM 8K franklin_8k-122012.htm Licensed to: PublicEase Document Created using EDGARizerAgent 5.4.1.0 Copyright 1995 - 2009 Thomson Reuters. All rights reserved.

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of Report: December 18, 2012

Franklin Wireless Corp.

(Exact name of registrant as specified in its charter)

California	001 - 14891	95-3733534
(State or other jurisdiction or incorporation)	(Commission File Number)	(IRS Employer Identification No.)

6205 Lusk Blvd.

San Diego, California 92121

(Address of principal executive offices)

Registrant's telephone number, including area code:

(858) 623-0000

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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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

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

Section 5 - Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Security Holders. Franklin Wireless Corp. held its Annual Meeting of Stockholders on December 18, 2012 in San Diego, California, at which a quorum of shareholders was present, in person or by proxy. The results of the matters voted on by the stockholders are set forth below. Only stockholders of record as of the close of business on October 18, 2012 were entitled to vote at the meeting.

The following proposals were submitted to the stockholders at the Meeting: EFPlaceholder

· The election of five directors to serve until the next annual meeting of shareholders of the Company and until their successors are duly elected and qualified.
· The ratification of BDO USA, LLC as our independent registered public accounting firm for the fiscal year ending June 30, 2013.

The number of votes cast for and against and the number of abstentions and non-votes with respect to each matter voted upon are set forth below:

Election of Directors. The votes regarding the election of the persons named above as Directors were as follows:

Nominee	For	Withheld
OC Kim	3,983,462	204,039
Gary Nelson	4,175,863	11,638
Joon Won Jyoung	3,983,426	204,075
Johnathan Chee	4,175,868	11,633
Benjamin Chung	3,983,477	204,024

Ratification of Appointment of BDO USA, LLC as Independent Registered Public Accounting Firm. The votes regarding the ratification of the appointment of BDO USA, LLC as Independent Registered Public Accounting Firm were as follows:

For	Against	Abstain
8,337,961	2,010	27,879

SIGNATURE

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.

/s/ OC Kim
OC Kim, President