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

June 10, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

Franklin Credit Management Corporation (the "Company") held its 2014 Annual Meeting of Stockholders on June 10, 2014. The items listed below were submitted to a vote of the stockholders present, in person or by proxy, and entitled to vote at the Company's 2014 Annual Meeting. Final voting results are shown below.

(1) Election of the following individuals to Class III of the Board of Directors of the Company for a term of three years.

Election of Directors For Withheld Thomas J. Axon 7,090,544 13,566 Allan R. Lyons 7,090,644 13,556 Broker Non-Votes: 0



(2) Ratification of the appointment by the Audit Committee of the Company's Board of Directors of Marcum LLP to serve as the independent registered public accounting firm to audit the financial statements of the Company for the fiscal year ending December 31, 2014.

Ratification of Independent Registered Public Accounting Firm For Against Abstain 8,474,927 1,222 5,858


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Source: Edgar Glimpses