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FRANKLIN COVEY CO. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and FRANKLIN COVEY CO.’s Form 8-K, filed January 22, 2024 (Item 5.07 on EDGAR). Page generated November 1, 2026.

12Reported items
153Asset managers
2,276Fund votes
January 19, 2024Meeting date

Results at a glance

Meeting of January 19, 2024: 10 items on FRANKLIN COVEY CO.’s Form 8-K, filed January 22, 2024: 9 elected · 1 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore FRANKLIN COVEY CO. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by FRANKLIN COVEY CO.

These tallies are FRANKLIN COVEY CO.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed January 22, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

FRANKLIN COVEY CO. — official shareholder meeting results, meeting held January 19, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Anne H. Chow	7,800,370	--	--	1,036,957	2,400,853	88%	Elected	—
Elect Director: Craig Cuffie	8,763,082	--	--	74,245	2,400,853	99.1%	Elected	—
Elect Director: Donald J. McNamara	8,690,557	--	--	146,770	2,400,853	98%	Elected	—
Elect Director: Joel C. Peterson	8,757,393	--	--	79,934	2,400,853	99.0%	Elected	—
Elect Director: Nancy Phillips	8,287,850	--	--	549,477	2,400,853	94%	Elected	—
Elect Director: Efrain Rivera	8,763,099	--	--	74,228	2,400,853	99.1%	Elected	—
Elect Director: Derek C.M. van Bever	8,214,063	--	--	623,264	2,400,853	93%	Elected	—
Elect Director: Paul S. Walker	8,768,147	--	--	69,180	2,400,853	99.2%	Elected	—
Elect Director: Robert A. Whitman	8,323,190	--	--	514,137	2,400,853	94%	Elected	—
2. Advisory vote for the approval of executive compensation as described and presented in the Compensation Discussion and Analysis of the Company's Proxy Statement	8,282,921	518,825	23,086	--	0	94%	Approved	—

Source: FRANKLIN COVEY CO., Form 8-K, filed with the SEC on January 22, 2024 — read the filing on EDGAR.

How asset managers voted at the FRANKLIN COVEY CO. 2023-2024 meeting

Each item below shows how the 153 asset managers that disclosed a FRANKLIN COVEY CO. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of FRANKLIN COVEY CO.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Anne H. Chow

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%

FOR: 7,800,370WITHHELD: 1,036,957

Details: description as filed, official tally, votes by 51 asset managers

Description as filed by funds: Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Anne H. Chow

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Anne H. Chow”): 7,800,370 for, 1,036,957 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees for Director were elected.”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 2,823,489 for, 228,669 withheld, 134 abstained.

FOR

FOR: 2,823,489ABSTAIN: 134WITHHOLD: 228,669

Largest asset managers voting on “Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respect” at FRANKLIN COVEY CO., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	644,306	0	For
BlackRock	463,709	0	For
Dimensional	414,207	0	For
BBH Trust	400,000	0	For
Fidelity	250,199	0	For
Federated Hermes	176,400	0	For
TIAA	114,535	0	For
Charles Schwab	0	89,843	Withhold
Invesco	62,374	0	For
SEI	0	60,315	Withhold
BCM Focus Funds	50,000	0	For
CLEARWATER INVESTMENT TRUST	0	42,399	Withhold
Royce	40,100	0	For
Goldman Sachs	33,711	0	For
Equitable	29,278	0	For
Brighthouse	3,956	19,418	Mixed
American Century	21,396	0	For
QUANTITATIVE MASTER SERIES LLC	20,677	0	For
Lincoln Financial	7,762	9,880	Mixed
BNY Mellon	12,332	0	For
Nationwide	11,980	0	For
Northern Trust	9,872	0	For
AIG/SunAmerica	5,804	0	For
Voya	5,056	0	For
John Hancock	5,010	0	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

2. Elect Director: Craig Cuffie

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 8,763,082WITHHELD: 74,245

Details: description as filed, official tally, votes by 51 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Craig Cuffie”): 8,763,082 for, 74,245 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees for Director were elected.”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 3,032,874 for, 19,418 withheld.

FOR

FOR: 3,032,874WITHHOLD: 19,418

Largest asset managers voting on “Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respect” at FRANKLIN COVEY CO., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	644,306	0	For
BlackRock	463,709	0	For
Dimensional	414,207	0	For
BBH Trust	400,000	0	For
Fidelity	250,199	0	For
Federated Hermes	176,400	0	For
TIAA	114,535	0	For
Charles Schwab	89,843	0	For
Invesco	62,374	0	For
SEI	60,315	0	For
BCM Focus Funds	50,000	0	For
CLEARWATER INVESTMENT TRUST	42,399	0	For
Royce	40,100	0	For
Goldman Sachs	33,711	0	For
Equitable	29,278	0	For
Brighthouse	3,956	19,418	Mixed
American Century	21,396	0	For
QUANTITATIVE MASTER SERIES LLC	20,677	0	For
Lincoln Financial	17,642	0	For
BNY Mellon	12,332	0	For
Nationwide	11,980	0	For
Northern Trust	9,872	0	For
AIG/SunAmerica	5,804	0	For
Voya	5,056	0	For
John Hancock	5,010	0	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

3. Elect Director: Derek C.M. van Bever

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

FOR: 8,214,063WITHHELD: 623,264

Details: description as filed, official tally, votes by 51 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Derek C.M. van Bever”): 8,214,063 for, 623,264 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees for Director were elected.”
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 2,980,603 for, 71,689 withheld.

FOR

FOR: 2,980,603WITHHOLD: 71,689

Largest asset managers voting on “Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respect” at FRANKLIN COVEY CO., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	644,306	0	For
BlackRock	463,709	0	For
Dimensional	414,207	0	For
BBH Trust	400,000	0	For
Fidelity	250,199	0	For
Federated Hermes	176,400	0	For
TIAA	114,535	0	For
Charles Schwab	89,843	0	For
Invesco	62,374	0	For
SEI	60,315	0	For
BCM Focus Funds	50,000	0	For
CLEARWATER INVESTMENT TRUST	0	42,399	Withhold
Royce	40,100	0	For
Goldman Sachs	33,711	0	For
Equitable	29,278	0	For
Brighthouse	3,956	19,418	Mixed
American Century	21,396	0	For
QUANTITATIVE MASTER SERIES LLC	20,677	0	For
Lincoln Financial	17,642	0	For
BNY Mellon	12,332	0	For
Nationwide	11,980	0	For
Northern Trust	0	9,872	Withhold
AIG/SunAmerica	5,804	0	For
Voya	5,056	0	For
John Hancock	5,010	0	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

4. Elect Director: Donald J. McNamara

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 8,690,557WITHHELD: 146,770

Details: description as filed, official tally, votes by 51 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Donald J. McNamara”): 8,690,557 for, 146,770 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees for Director were elected.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 3,026,307 for, 25,985 withheld.

FOR

FOR: 3,026,307WITHHOLD: 25,985

Largest asset managers voting on “Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respect” at FRANKLIN COVEY CO., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	644,306	0	For
BlackRock	463,709	0	For
Dimensional	414,207	0	For
BBH Trust	400,000	0	For
Fidelity	250,199	0	For
Federated Hermes	176,400	0	For
TIAA	114,535	0	For
Charles Schwab	89,843	0	For
Invesco	62,374	0	For
SEI	60,315	0	For
BCM Focus Funds	50,000	0	For
CLEARWATER INVESTMENT TRUST	35,866	6,533	Mixed
Royce	40,100	0	For
Goldman Sachs	33,711	0	For
Equitable	29,278	0	For
Brighthouse	3,956	19,418	Mixed
American Century	21,396	0	For
QUANTITATIVE MASTER SERIES LLC	20,677	0	For
Lincoln Financial	17,642	0	For
BNY Mellon	12,332	0	For
Nationwide	11,980	0	For
Northern Trust	9,872	0	For
AIG/SunAmerica	5,804	0	For
Voya	5,056	0	For
John Hancock	5,010	0	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

5. Elect Director: Efrain Rivera

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 8,763,099WITHHELD: 74,228

Details: description as filed, official tally, votes by 51 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Efrain Rivera”): 8,763,099 for, 74,228 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 51 asset managers below reported 3,032,874 for, 19,418 withheld.

FOR

FOR: 3,032,874WITHHOLD: 19,418

Largest asset managers voting on “Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respect” at FRANKLIN COVEY CO., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	644,306	0	For
BlackRock	463,709	0	For
Dimensional	414,207	0	For
BBH Trust	400,000	0	For
Fidelity	250,199	0	For
Federated Hermes	176,400	0	For
TIAA	114,535	0	For
Charles Schwab	89,843	0	For
Invesco	62,374	0	For
SEI	60,315	0	For
BCM Focus Funds	50,000	0	For
CLEARWATER INVESTMENT TRUST	42,399	0	For
Royce	40,100	0	For
Goldman Sachs	33,711	0	For
Equitable	29,278	0	For
Brighthouse	3,956	19,418	Mixed
American Century	21,396	0	For
QUANTITATIVE MASTER SERIES LLC	20,677	0	For
Lincoln Financial	17,642	0	For
BNY Mellon	12,332	0	For
Nationwide	11,980	0	For
Northern Trust	9,872	0	For
AIG/SunAmerica	5,804	0	For
Voya	5,056	0	For
John Hancock	5,010	0	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

6. Elect Director: Joel C. Peterson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 8,757,393WITHHELD: 79,934

Details: description as filed, official tally, votes by 51 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Joel C. Peterson”): 8,757,393 for, 79,934 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees for Director were elected.”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 3,032,874 for, 19,418 withheld.

FOR

FOR: 3,032,874WITHHOLD: 19,418

Largest asset managers voting on “Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respect” at FRANKLIN COVEY CO., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	644,306	0	For
BlackRock	463,709	0	For
Dimensional	414,207	0	For
BBH Trust	400,000	0	For
Fidelity	250,199	0	For
Federated Hermes	176,400	0	For
TIAA	114,535	0	For
Charles Schwab	89,843	0	For
Invesco	62,374	0	For
SEI	60,315	0	For
BCM Focus Funds	50,000	0	For
CLEARWATER INVESTMENT TRUST	42,399	0	For
Royce	40,100	0	For
Goldman Sachs	33,711	0	For
Equitable	29,278	0	For
Brighthouse	3,956	19,418	Mixed
American Century	21,396	0	For
QUANTITATIVE MASTER SERIES LLC	20,677	0	For
Lincoln Financial	17,642	0	For
BNY Mellon	12,332	0	For
Nationwide	11,980	0	For
Northern Trust	9,872	0	For
AIG/SunAmerica	5,804	0	For
Voya	5,056	0	For
John Hancock	5,010	0	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

7. Elect Director: Nancy Phillips

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 8,287,850WITHHELD: 549,477

Details: description as filed, official tally, votes by 51 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Nancy Phillips”): 8,287,850 for, 549,477 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees for Director were elected.”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 2,990,475 for, 61,817 withheld.

FOR

FOR: 2,990,475WITHHOLD: 61,817

Largest asset managers voting on “Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respect” at FRANKLIN COVEY CO., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	644,306	0	For
BlackRock	463,709	0	For
Dimensional	414,207	0	For
BBH Trust	400,000	0	For
Fidelity	250,199	0	For
Federated Hermes	176,400	0	For
TIAA	114,535	0	For
Charles Schwab	89,843	0	For
Invesco	62,374	0	For
SEI	60,315	0	For
BCM Focus Funds	50,000	0	For
CLEARWATER INVESTMENT TRUST	0	42,399	Withhold
Royce	40,100	0	For
Goldman Sachs	33,711	0	For
Equitable	29,278	0	For
Brighthouse	3,956	19,418	Mixed
American Century	21,396	0	For
QUANTITATIVE MASTER SERIES LLC	20,677	0	For
Lincoln Financial	17,642	0	For
BNY Mellon	12,332	0	For
Nationwide	11,980	0	For
Northern Trust	9,872	0	For
AIG/SunAmerica	5,804	0	For
Voya	5,056	0	For
John Hancock	5,010	0	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

8. Elect Director: Paul S. Walker

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 8,768,147WITHHELD: 69,180

Details: description as filed, official tally, votes by 51 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Paul S. Walker”): 8,768,147 for, 69,180 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees for Director were elected.”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 3,032,874 for, 19,418 withheld.

FOR

FOR: 3,032,874WITHHOLD: 19,418

Largest asset managers voting on “Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respect” at FRANKLIN COVEY CO., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	644,306	0	For
BlackRock	463,709	0	For
Dimensional	414,207	0	For
BBH Trust	400,000	0	For
Fidelity	250,199	0	For
Federated Hermes	176,400	0	For
TIAA	114,535	0	For
Charles Schwab	89,843	0	For
Invesco	62,374	0	For
SEI	60,315	0	For
BCM Focus Funds	50,000	0	For
CLEARWATER INVESTMENT TRUST	42,399	0	For
Royce	40,100	0	For
Goldman Sachs	33,711	0	For
Equitable	29,278	0	For
Brighthouse	3,956	19,418	Mixed
American Century	21,396	0	For
QUANTITATIVE MASTER SERIES LLC	20,677	0	For
Lincoln Financial	17,642	0	For
BNY Mellon	12,332	0	For
Nationwide	11,980	0	For
Northern Trust	9,872	0	For
AIG/SunAmerica	5,804	0	For
Voya	5,056	0	For
John Hancock	5,010	0	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

9. Elect Director: Robert A. Whitman

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 8,323,190WITHHELD: 514,137

Details: description as filed, official tally, votes by 51 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Robert A. Whitman”): 8,323,190 for, 514,137 withheld, per its Form 8-K filed January 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 51 asset managers below reported 2,996,974 for, 55,318 withheld.

FOR

FOR: 2,996,974WITHHOLD: 55,318

Largest asset managers voting on “Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respect” at FRANKLIN COVEY CO., 2023-2024
Asset manager	For	Withheld	Vote
Vanguard	644,306	0	For
BlackRock	463,709	0	For
Dimensional	414,207	0	For
BBH Trust	400,000	0	For
Fidelity	250,199	0	For
Federated Hermes	176,400	0	For
TIAA	114,535	0	For
Charles Schwab	89,843	0	For
Invesco	62,374	0	For
SEI	60,315	0	For
BCM Focus Funds	50,000	0	For
CLEARWATER INVESTMENT TRUST	6,533	35,866	Mixed
Royce	40,100	0	For
Goldman Sachs	33,711	0	For
Equitable	29,278	0	For
Brighthouse	3,956	19,418	Mixed
American Century	21,396	0	For
QUANTITATIVE MASTER SERIES LLC	20,677	0	For
Lincoln Financial	17,642	0	For
BNY Mellon	12,332	0	For
Nationwide	11,980	0	For
Northern Trust	9,872	0	For
AIG/SunAmerica	5,804	0	For
Voya	5,056	0	For
John Hancock	5,010	0	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

10. 2. Advisory vote for the approval of executive compensation as described and presented in the Compensation Discussion…

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

94% Approved · of votes cast

FOR 94%

FOR: 8,282,921AGAINST: 518,825

Details: description as filed, official tally, votes by 149 asset managers

Description as filed by funds: ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION.

FRANKLIN COVEY CO.’s own tally for this item (“2. Advisory vote for the approval of executive compensation as described and presented in the Compensation Discussion and Analysis of the Company's Proxy Statement”): 8,282,921 for, 518,825 against — passed, per its Form 8-K filed January 22, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The advisory vote for the approval of executive compensation as described and presented in the Compensation Discussion and Analysis of the Company's Proxy Statement was approved with 8,295,416 votes in favor;”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of FRANKLIN COVEY CO.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (3 managers, 17,028 for).

Fund voting reports: 51 asset managers voting on “ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION.” at FRANKLIN COVEY CO., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	644,306	0	0	For
BlackRock	463,709	0	0	For
Dimensional	414,207	0	0	For
BBH Trust	400,000	0	0	For
Fidelity	250,199	0	0	For
Federated Hermes	176,400	0	0	For
TIAA	114,535	0	0	For
Charles Schwab	89,843	0	0	For
Invesco	62,374	0	0	For
SEI	60,315	0	0	For
BCM Focus Funds	50,000	0	0	For
CLEARWATER INVESTMENT TRUST	6,533	35,866	0	Mixed
Royce	40,100	0	0	For
Goldman Sachs	33,711	0	0	For
Equitable	29,278	0	0	For
Brighthouse	3,956	0	19,418	Mixed
American Century	21,396	0	0	For
QUANTITATIVE MASTER SERIES LLC	20,677	0	0	For
Lincoln Financial	17,642	0	0	For
BNY Mellon	12,332	0	0	For
Nationwide	11,980	0	0	For
Northern Trust	9,872	0	0	For
AIG/SunAmerica	5,804	0	0	For
Voya	5,056	0	0	For
John Hancock	5,010	0	0	For

Fund voting reports, all 51 managers: 2,997,008 for, 35,866 against, 19,418 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 117 asset managers voting on “ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION.” at FRANKLIN COVEY CO., 2023-2024
Asset manager	For	Against	Vote
PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC.	526,805	0	For
BlackRock	447,014	0	For
Nine Ten Capital Management LLC	424,714	0	For
RICE HALL JAMES & ASSOCIATES, LLC	5,432	398,557	Against
GEODE CAPITAL MANAGEMENT, LLC	259,823	0	For
State Street	227,943	0	For
Pembroke Management, LTD	193,675	0	For
Federated Hermes	176,470	0	For
Nuveen	114,961	0	For
Hillsdale Investment Management Inc.	104,750	0	For
Renaissance	104,644	0	For
ACADIAN ASSET MANAGEMENT LLC	103,756	0	For
Two Sigma	97,295	0	For
Charles Schwab	89,843	0	For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM	0	72,610	Against
Invesco	65,181	0	For
SILVERCREST ASSET MANAGEMENT GROUP LLC	64,581	0	For
SEI	62,886	0	For
MELLON INVESTMENTS Corp	57,332	0	For
Ensign Peak Advisors, Inc	51,972	0	For
Goldman Sachs	46,159	0	For
DE Shaw	45,969	0	For
BRASADA CAPITAL MANAGEMENT, LP	45,839	0	For
Citadel	43,371	0	For
Herald Investment Management Ltd	41,129	0	For

Institutional-manager reports, all 117 managers: 3,875,500 for, 505,731 against, 4,296 not voted, 7,326 1 year. Showing the 25 largest; see all in the interactive database.

11. Advisory vote on the frequency of advisory votes on executive compensation.

No official match Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESSECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR

Details: votes by 145 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 51 asset managers voting on “Advisory vote on the frequency of advisory votes on executive compensation.” at FRANKLIN COVEY CO., 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	0	0	--
BlackRock	0	0	--
Dimensional	0	0	--
BBH Trust	0	0	--
Fidelity	0	0	--
Federated Hermes	0	0	--
TIAA	0	0	--
Charles Schwab	0	0	--
Invesco	0	0	--
SEI	0	0	--
BCM Focus Funds	50,000	0	For
CLEARWATER INVESTMENT TRUST	0	0	--
Royce	0	0	--
Goldman Sachs	0	0	--
Equitable	0	0	--
Brighthouse	0	19,418	Abstain
American Century	0	0	--
QUANTITATIVE MASTER SERIES LLC	0	0	--
Lincoln Financial	0	0	--
BNY Mellon	0	0	--
Nationwide	0	0	--
Northern Trust	0	0	--
AIG/SunAmerica	0	0	--
Voya	0	0	--
John Hancock	0	0	--

Fund voting reports, all 51 managers: 50,000 for, 19,418 abstained, 2,559,372 1 year, 423,502 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 113 asset managers voting on “Advisory vote on the frequency of advisory votes on executive compensation.” at FRANKLIN COVEY CO., 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC.	0	0	0	0	--
BlackRock	0	0	0	0	--
RICE HALL JAMES & ASSOCIATES, LLC	0	0	0	0	--
GEODE CAPITAL MANAGEMENT, LLC	0	0	0	0	--
State Street	0	0	0	0	--
Pembroke Management, LTD	0	0	0	0	--
Federated Hermes	0	0	0	0	--
Nuveen	0	0	0	0	--
Hillsdale Investment Management Inc.	0	0	0	0	--
Renaissance	0	0	0	0	--
ACADIAN ASSET MANAGEMENT LLC	0	0	0	0	--
Two Sigma	0	0	0	0	--
Charles Schwab	0	0	0	0	Not Voted
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM	0	0	0	0	--
Invesco	0	0	0	0	--
SILVERCREST ASSET MANAGEMENT GROUP LLC	0	0	0	0	--
SEI	0	0	0	0	--
MELLON INVESTMENTS Corp	0	0	0	0	--
Ensign Peak Advisors, Inc	0	0	0	0	--
Goldman Sachs	0	0	0	0	--
DE Shaw	0	0	0	0	--
BRASADA CAPITAL MANAGEMENT, LP	0	0	0	0	--
Citadel	0	0	0	0	--
Herald Investment Management Ltd	0	0	0	0	--
GLOBEFLEX CAPITAL L P	0	0	0	0	--

Institutional-manager reports, all 113 managers: 18,280 for, 4,296 not voted, 3,836,349 1 year, 89,355 3 year. Showing the 25 largest; see all in the interactive database.

12. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL…

No official matchAUDIT-RELATED

99.7% of fund votes cast · no official result

FOR

Details: description as filed, votes by 51 asset managers

Description as filed by funds: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2024.

The 51 asset managers below reported 3,025,104 for, 7,770 against, 19,418 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 3,025,104AGAINST: 7,770ABSTAIN: 19,418

Largest asset managers voting on “RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR” at FRANKLIN COVEY CO., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	644,306	0	0	For
BlackRock	463,709	0	0	For
Dimensional	414,207	0	0	For
BBH Trust	400,000	0	0	For
Fidelity	250,199	0	0	For
Federated Hermes	176,400	0	0	For
TIAA	114,535	0	0	For
Charles Schwab	89,843	0	0	For
Invesco	62,374	0	0	For
SEI	60,315	0	0	For
BCM Focus Funds	50,000	0	0	For
CLEARWATER INVESTMENT TRUST	35,866	6,533	0	Mixed
Royce	40,100	0	0	For
Goldman Sachs	33,711	0	0	For
Equitable	29,278	0	0	For
Brighthouse	3,956	0	19,418	Mixed
American Century	21,396	0	0	For
QUANTITATIVE MASTER SERIES LLC	20,677	0	0	For
Lincoln Financial	17,642	0	0	For
BNY Mellon	12,332	0	0	For
Nationwide	11,980	0	0	For
Northern Trust	9,872	0	0	For
AIG/SunAmerica	5,804	0	0	For
Voya	5,056	0	0	For
John Hancock	5,010	0	0	For

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Largest FRANKLIN COVEY CO. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 13,286,172 shares outstanding at the time of that meeting.

Fund voting reports: top FRANKLIN COVEY CO. shareholders by shares voted on “ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Vanguard	4.85%
2	BlackRock	3.49%
3	Dimensional	3.12%
4	BBH Trust	3.01%
5	Fidelity	1.88%
6	Federated Hermes	1.33%
7	TIAA	0.86%
8	Charles Schwab	0.68%
9	Invesco	0.47%
10	SEI	0.45%

Institutional-manager reports: top FRANKLIN COVEY CO. shareholders by shares voted on “ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION.”, 2023-2024
#	Asset manager	% of shares outstanding
1	PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC.	3.97%
2	BlackRock	3.36%
3	Nine Ten Capital Management LLC	3.20%
4	RICE HALL JAMES & ASSOCIATES, LLC	3.04%
5	GEODE CAPITAL MANAGEMENT, LLC	1.96%
6	State Street	1.72%
7	Pembroke Management, LTD	1.46%
8	Federated Hermes	1.33%
9	Nuveen	0.87%
10	Hillsdale Investment Management Inc.	0.79%

Reported FRANKLIN COVEY CO. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

FRANKLIN COVEY CO. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
BlackRock	7.31%	13F
Robert A. Whitman	5.40%	DEF14A
Vanguard Group	5.27%	13F
AllianceBernstein L.P.	5.15%	DEF14A
Dimensional Fund Advisors	3.53%	13F
Donald J. McNamara	3.37%	DEF14A
Geode Capital	2.06%	13F
State Street	1.89%	13F
Joel C. Peterson	1.80%	DEF14A
M. Sean Covey	1.69%	DEF14A

Percentages above are of 13,286,172 shares outstanding, as reported by FRANKLIN COVEY CO. on its Form 10-Q dated December 31, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from FRANKLIN COVEY CO.’s 10-Q dated December 31, 2023. This page is a static snapshot rebuilt weekly on November 1, 2026; a live search always shows the current data.

At FRANKLIN COVEY CO.'s shareholder meeting held January 19, 2024, in the 2023-2024 proxy season, 153 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,276 separate fund positions. Their filings are grouped here into 12 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION. — FRANKLIN COVEY CO.'s filing reports the proposal as approved, with 94% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: FRANKLIN COVEY CO.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on January 22, 2024.

FRANKLIN COVEY CO. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.