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:
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-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.
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· 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.
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· The ratification of BDO USA, LLC as our independent registered public accounting firm for the fiscal year ending June 30, 2013.
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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
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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. | |||
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Date: December 20, 2012
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By:
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/s/ OC Kim | |
| OC Kim, President | |||