franklin_8k-122012.htm
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:

   
· 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.
 
 
  FRANKLIN WIRELESS CORP.   
       
Date: December 20, 2012 
By:
/s/ OC Kim  
    OC Kim, President