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FRANKLIN WIRELESS CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

January 27, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders. Franklin Wireless Corp. held its Annual Meeting of Stockholders on January 17, 2014 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 November 20, 2013 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 Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2014 . Non-binding advisory vote approving the Company's executive compensation policies and procedures and the fiscal year 2013 compensation paid to the executive officers. Non-binding advisory vote regarding the frequency of the advisory vote on executive compensation. 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 Against OC Kim 4,453,770 161,100 Gary Nelson 4,608,989 5,881 Joon Won Jyoung 4,453,734 161,136 Johnathan Chee 4,588,565 26,305 Benjamin Chung 4,601,136 13,734 Ratification of Appointment of Haskell & White LLC as Independent Registered Public Accounting Firm. The votes regarding the ratification of the appointment of Haskell & White LLP as Independent Registered Public Accounting Firm were as follows: For Against Abstain 7,460,816 9,671 3,499 Non-binding advisory vote approving the Company's executive compensation policies and procedures and the fiscal year 2013 compensation paid to the executive officers. The votes were as follows: For Against Abstain 4,599,827 12,698 2,345 Non-binding advisory vote regarding the frequency of the advisory vote on executive compensation. The votes were as follows: Three Years Two Years One Year Abstain 4,125,628 302 487,138 1,802


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Source: Edgar Glimpses


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