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FRANKLIN COVEY CO. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and FRANKLIN COVEY CO.’s Form 8-K, filed January 24, 2025 (Item 5.07 on EDGAR). Page generated October 14, 2026.

13Reported items
154Asset managers
2,066Fund votes
January 24, 2025Meeting date

Results at a glance

Meeting of January 24, 2025: 9 items on FRANKLIN COVEY CO.’s Form 8-K, filed January 24, 2025: 9 elected.

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 2024-2025 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 24, 2025 (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 24, 2025
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Anne H. Chow	8,470,986	--	--	1,164,047	1,671,059	88%	Elected	—
Elect Director: Craig Cuffie	9,449,913	--	--	185,120	1,671,059	98%	Elected	—
Elect Director: Donald J. McNamara	9,382,793	--	--	252,240	1,671,059	97%	Elected	—
Elect Director: Joel C. Peterson	9,415,412	--	--	219,621	1,671,059	98%	Elected	—
Elect Director: Nancy Phillips	8,949,289	--	--	685,744	1,671,059	93%	Elected	—
Elect Director: Efrain Rivera	9,439,418	--	--	195,615	1,671,059	98%	Elected	—
Elect Director: Derek C.M. van Bever	8,853,212	--	--	781,821	1,671,059	92%	Elected	—
Elect Director: Paul S. Walker	9,444,477	--	--	190,556	1,671,059	98%	Elected	—
Elect Director: Robert A. Whitman	8,977,404	--	--	657,629	1,671,059	93%	Elected	—

Source: FRANKLIN COVEY CO., Form 8-K, filed with the SEC on January 24, 2025 — read the filing on EDGAR.

How asset managers voted at the FRANKLIN COVEY CO. 2024-2025 meeting

Each item below shows how the 154 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 4 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%

FOR: 8,470,986WITHHELD: 1,164,047

Details: description as filed, official tally, votes by 55 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”): 8,470,986 for, 1,164,047 withheld, per its Form 8-K filed January 24, 2025 (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 55 asset managers below reported 3,118,148 for, 123,453 withheld, 6,369 abstained.

FOR

FOR: 3,118,148ABSTAIN: 6,369WITHHOLD: 123,453

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., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	716,711	0	For
BlackRock	557,942	0	For
Dimensional	385,037	0	For
Fidelity	281,168	0	For
Harbor Funds II	244,987	0	For
Federated Hermes	176,400	0	For
AllianceBernstein	156,169	0	For
TIAA	95,026	0	For
Charles Schwab	92,367	0	For
UNIFIED SERIES TRUST	56,125	0	For
Goldman Sachs	54,516	0	For
CLEARWATER INVESTMENT TRUST	5,584	37,021	Mixed
SEI	0	36,695	Withhold
First Trust	35,500	0	For
Equitable	29,302	0	For
American Century	26,230	0	For
Brighthouse	3,849	18,952	Mixed
MassMutual	21,607	0	For
QUANTITATIVE MASTER SERIES LLC	20,724	0	For
Lincoln Financial	8,120	8,480	Mixed
Amplify ETF Trust	16,000	0	For
Nationwide	15,548	0	For
Royce	14,287	0	For
Janus Detroit Street Trust	12,207	0	For
MASTER INVESTMENT PORTFOLIO	11,175	0	For

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

2. Elect Director: Craig Cuffie

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 9,449,913WITHHELD: 185,120

Details: description as filed, official tally, votes by 55 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Craig Cuffie”): 9,449,913 for, 185,120 withheld, per its Form 8-K filed January 24, 2025 (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 55 asset managers below reported 3,229,018 for, 18,952 withheld.

FOR

FOR: 3,229,018WITHHOLD: 18,952

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., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	716,711	0	For
BlackRock	557,942	0	For
Dimensional	385,037	0	For
Fidelity	281,168	0	For
Harbor Funds II	244,987	0	For
Federated Hermes	176,400	0	For
AllianceBernstein	156,169	0	For
TIAA	95,026	0	For
Charles Schwab	92,367	0	For
UNIFIED SERIES TRUST	56,125	0	For
Goldman Sachs	54,516	0	For
CLEARWATER INVESTMENT TRUST	42,605	0	For
SEI	36,695	0	For
First Trust	35,500	0	For
Equitable	29,302	0	For
American Century	26,230	0	For
Brighthouse	3,849	18,952	Mixed
MassMutual	21,607	0	For
QUANTITATIVE MASTER SERIES LLC	20,724	0	For
Lincoln Financial	16,600	0	For
Amplify ETF Trust	16,000	0	For
Nationwide	15,548	0	For
Royce	14,287	0	For
Janus Detroit Street Trust	12,207	0	For
MASTER INVESTMENT PORTFOLIO	11,175	0	For

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

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

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%

FOR: 8,853,212WITHHELD: 781,821

Details: description as filed, official tally, votes by 55 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Derek C.M. van Bever”): 8,853,212 for, 781,821 withheld, per its Form 8-K filed January 24, 2025 (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: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 3,182,329 for, 65,641 withheld.

FOR

FOR: 3,182,329WITHHOLD: 65,641

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., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	716,711	0	For
BlackRock	557,942	0	For
Dimensional	385,037	0	For
Fidelity	281,168	0	For
Harbor Funds II	244,987	0	For
Federated Hermes	176,400	0	For
AllianceBernstein	156,169	0	For
TIAA	95,026	0	For
Charles Schwab	92,367	0	For
UNIFIED SERIES TRUST	56,125	0	For
Goldman Sachs	54,516	0	For
CLEARWATER INVESTMENT TRUST	5,584	37,021	Mixed
SEI	36,695	0	For
First Trust	35,500	0	For
Equitable	29,302	0	For
American Century	26,230	0	For
Brighthouse	3,849	18,952	Mixed
MassMutual	21,607	0	For
QUANTITATIVE MASTER SERIES LLC	20,724	0	For
Lincoln Financial	16,600	0	For
Amplify ETF Trust	16,000	0	For
Nationwide	15,548	0	For
Royce	14,287	0	For
Janus Detroit Street Trust	12,207	0	For
MASTER INVESTMENT PORTFOLIO	11,175	0	For

Showing the 25 largest of 55 asset managers. See all 55 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.

97% Majority: yes · of votes cast

FOR 97%

FOR: 9,382,793WITHHELD: 252,240

Details: description as filed, official tally, votes by 55 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Donald J. McNamara”): 9,382,793 for, 252,240 withheld, per its Form 8-K filed January 24, 2025 (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: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 55 asset managers below reported 3,212,973 for, 18,997 withheld, 16,000 abstained.

FOR

FOR: 3,212,973ABSTAIN: 16,000WITHHOLD: 18,997

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., 2024-2025
Asset manager	For	Abstain	Withheld	Vote
Vanguard	716,711	0	0	For
BlackRock	557,942	0	0	For
Dimensional	385,037	0	0	For
Fidelity	281,168	0	0	For
Harbor Funds II	244,987	0	0	For
Federated Hermes	176,400	0	0	For
AllianceBernstein	156,169	0	0	For
TIAA	95,026	0	0	For
Charles Schwab	92,367	0	0	For
UNIFIED SERIES TRUST	56,125	0	0	For
Goldman Sachs	54,516	0	0	For
CLEARWATER INVESTMENT TRUST	42,605	0	0	For
SEI	36,695	0	0	For
First Trust	35,500	0	0	For
Equitable	29,302	0	0	For
American Century	26,230	0	0	For
Brighthouse	3,849	0	18,952	Mixed
MassMutual	21,607	0	0	For
QUANTITATIVE MASTER SERIES LLC	20,724	0	0	For
Lincoln Financial	16,600	0	0	For
Amplify ETF Trust	0	16,000	0	Abstain
Nationwide	15,548	0	0	For
Royce	14,287	0	0	For
Janus Detroit Street Trust	12,207	0	0	For
MASTER INVESTMENT PORTFOLIO	11,175	0	0	For

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

5. Elect Director: Efrain Rivera

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 9,439,418WITHHELD: 195,615

Details: description as filed, official tally, votes by 55 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Efrain Rivera”): 9,439,418 for, 195,615 withheld, per its Form 8-K filed January 24, 2025 (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 55 asset managers below reported 3,229,018 for, 18,952 withheld.

FOR

FOR: 3,229,018WITHHOLD: 18,952

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., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	716,711	0	For
BlackRock	557,942	0	For
Dimensional	385,037	0	For
Fidelity	281,168	0	For
Harbor Funds II	244,987	0	For
Federated Hermes	176,400	0	For
AllianceBernstein	156,169	0	For
TIAA	95,026	0	For
Charles Schwab	92,367	0	For
UNIFIED SERIES TRUST	56,125	0	For
Goldman Sachs	54,516	0	For
CLEARWATER INVESTMENT TRUST	42,605	0	For
SEI	36,695	0	For
First Trust	35,500	0	For
Equitable	29,302	0	For
American Century	26,230	0	For
Brighthouse	3,849	18,952	Mixed
MassMutual	21,607	0	For
QUANTITATIVE MASTER SERIES LLC	20,724	0	For
Lincoln Financial	16,600	0	For
Amplify ETF Trust	16,000	0	For
Nationwide	15,548	0	For
Royce	14,287	0	For
Janus Detroit Street Trust	12,207	0	For
MASTER INVESTMENT PORTFOLIO	11,175	0	For

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

6. Elect Director: Joel C. Peterson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 9,415,412WITHHELD: 219,621

Details: description as filed, official tally, votes by 55 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Joel C. Peterson”): 9,415,412 for, 219,621 withheld, per its Form 8-K filed January 24, 2025 (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 55 asset managers below reported 3,229,018 for, 18,952 withheld.

FOR

FOR: 3,229,018WITHHOLD: 18,952

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., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	716,711	0	For
BlackRock	557,942	0	For
Dimensional	385,037	0	For
Fidelity	281,168	0	For
Harbor Funds II	244,987	0	For
Federated Hermes	176,400	0	For
AllianceBernstein	156,169	0	For
TIAA	95,026	0	For
Charles Schwab	92,367	0	For
UNIFIED SERIES TRUST	56,125	0	For
Goldman Sachs	54,516	0	For
CLEARWATER INVESTMENT TRUST	42,605	0	For
SEI	36,695	0	For
First Trust	35,500	0	For
Equitable	29,302	0	For
American Century	26,230	0	For
Brighthouse	3,849	18,952	Mixed
MassMutual	21,607	0	For
QUANTITATIVE MASTER SERIES LLC	20,724	0	For
Lincoln Financial	16,600	0	For
Amplify ETF Trust	16,000	0	For
Nationwide	15,548	0	For
Royce	14,287	0	For
Janus Detroit Street Trust	12,207	0	For
MASTER INVESTMENT PORTFOLIO	11,175	0	For

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

7. Elect Director: Nancy Phillips

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

FOR: 8,949,289WITHHELD: 685,744

Details: description as filed, official tally, votes by 55 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Nancy Phillips”): 8,949,289 for, 685,744 withheld, per its Form 8-K filed January 24, 2025 (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 55 asset managers below reported 3,191,997 for, 55,973 withheld.

FOR

FOR: 3,191,997WITHHOLD: 55,973

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., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	716,711	0	For
BlackRock	557,942	0	For
Dimensional	385,037	0	For
Fidelity	281,168	0	For
Harbor Funds II	244,987	0	For
Federated Hermes	176,400	0	For
AllianceBernstein	156,169	0	For
TIAA	95,026	0	For
Charles Schwab	92,367	0	For
UNIFIED SERIES TRUST	56,125	0	For
Goldman Sachs	54,516	0	For
CLEARWATER INVESTMENT TRUST	5,584	37,021	Mixed
SEI	36,695	0	For
First Trust	35,500	0	For
Equitable	29,302	0	For
American Century	26,230	0	For
Brighthouse	3,849	18,952	Mixed
MassMutual	21,607	0	For
QUANTITATIVE MASTER SERIES LLC	20,724	0	For
Lincoln Financial	16,600	0	For
Amplify ETF Trust	16,000	0	For
Nationwide	15,548	0	For
Royce	14,287	0	For
Janus Detroit Street Trust	12,207	0	For
MASTER INVESTMENT PORTFOLIO	11,175	0	For

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

8. Elect Director: Paul S. Walker

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 9,444,477WITHHELD: 190,556

Details: description as filed, official tally, votes by 55 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Paul S. Walker”): 9,444,477 for, 190,556 withheld, per its Form 8-K filed January 24, 2025 (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 55 asset managers below reported 3,229,018 for, 18,952 withheld.

FOR

FOR: 3,229,018WITHHOLD: 18,952

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., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	716,711	0	For
BlackRock	557,942	0	For
Dimensional	385,037	0	For
Fidelity	281,168	0	For
Harbor Funds II	244,987	0	For
Federated Hermes	176,400	0	For
AllianceBernstein	156,169	0	For
TIAA	95,026	0	For
Charles Schwab	92,367	0	For
UNIFIED SERIES TRUST	56,125	0	For
Goldman Sachs	54,516	0	For
CLEARWATER INVESTMENT TRUST	42,605	0	For
SEI	36,695	0	For
First Trust	35,500	0	For
Equitable	29,302	0	For
American Century	26,230	0	For
Brighthouse	3,849	18,952	Mixed
MassMutual	21,607	0	For
QUANTITATIVE MASTER SERIES LLC	20,724	0	For
Lincoln Financial	16,600	0	For
Amplify ETF Trust	16,000	0	For
Nationwide	15,548	0	For
Royce	14,287	0	For
Janus Detroit Street Trust	12,207	0	For
MASTER INVESTMENT PORTFOLIO	11,175	0	For

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

9. Elect Director: Robert A. Whitman

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

FOR: 8,977,404WITHHELD: 657,629

Details: description as filed, official tally, votes by 55 asset managers

FRANKLIN COVEY CO.’s own tally for this item (“Elect Director: Robert A. Whitman”): 8,977,404 for, 657,629 withheld, per its Form 8-K filed January 24, 2025 (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 55 asset managers below reported 3,190,749 for, 57,221 withheld.

FOR

FOR: 3,190,749WITHHOLD: 57,221

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., 2024-2025
Asset manager	For	Withheld	Vote
Vanguard	716,711	0	For
BlackRock	557,942	0	For
Dimensional	385,037	0	For
Fidelity	281,168	0	For
Harbor Funds II	244,987	0	For
Federated Hermes	176,400	0	For
AllianceBernstein	156,169	0	For
TIAA	95,026	0	For
Charles Schwab	92,367	0	For
UNIFIED SERIES TRUST	56,125	0	For
Goldman Sachs	54,516	0	For
CLEARWATER INVESTMENT TRUST	5,584	37,021	Mixed
SEI	36,695	0	For
First Trust	35,500	0	For
Equitable	29,302	0	For
American Century	26,230	0	For
Brighthouse	3,849	18,952	Mixed
MassMutual	21,607	0	For
QUANTITATIVE MASTER SERIES LLC	20,724	0	For
Lincoln Financial	16,600	0	For
Amplify ETF Trust	16,000	0	For
Nationwide	15,548	0	For
Royce	14,287	0	For
Janus Detroit Street Trust	12,207	0	For
MASTER INVESTMENT PORTFOLIO	11,175	0	For

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

10. APPROVE AMENDMENT NO. 1 TO THE FRANKLIN COVEY CO. 2022 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES…

No official matchCOMPENSATION

99.1% of fund votes cast · no official result

FOR

Details: description as filed, votes by 55 asset managers

Description as filed by funds: APPROVE AMENDMENT NO. 1 TO THE FRANKLIN COVEY CO. 2022 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE TO ISSUE UNDER THE PLAN.

The 55 asset managers below reported 3,201,585 for, 27,433 against, 18,952 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: 3,201,585AGAINST: 27,433ABSTAIN: 18,952

Largest asset managers voting on “APPROVE AMENDMENT NO. 1 TO THE FRANKLIN COVEY CO. 2022 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES” at FRANKLIN COVEY CO., 2024-2025
Asset manager	For	Against	Abstain	Vote
Vanguard	716,711	0	0	For
BlackRock	557,942	0	0	For
Dimensional	385,037	0	0	For
Fidelity	281,168	0	0	For
Harbor Funds II	244,987	0	0	For
Federated Hermes	176,400	0	0	For
AllianceBernstein	156,169	0	0	For
TIAA	95,026	0	0	For
Charles Schwab	92,367	0	0	For
UNIFIED SERIES TRUST	56,125	0	0	For
Goldman Sachs	54,516	0	0	For
CLEARWATER INVESTMENT TRUST	42,605	0	0	For
SEI	36,695	0	0	For
First Trust	35,500	0	0	For
Equitable	29,302	0	0	For
American Century	0	26,230	0	Against
Brighthouse	3,849	0	18,952	Mixed
MassMutual	21,607	0	0	For
QUANTITATIVE MASTER SERIES LLC	20,724	0	0	For
Lincoln Financial	16,600	0	0	For
Amplify ETF Trust	16,000	0	0	For
Nationwide	15,548	0	0	For
Royce	14,287	0	0	For
Janus Detroit Street Trust	12,207	0	0	For
MASTER INVESTMENT PORTFOLIO	11,175	0	0	For

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

11. Advisory vote approval of executive compensation.

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

Combines 2 wordings of this item as funds reported it.

99.2% Fund and manager reports combined; may count the same shares twice · no official result

FOR

Details: votes by 95 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: 36 asset managers voting on “Advisory vote approval of executive compensation.” at FRANKLIN COVEY CO., 2024-2025
Asset manager	For	Vote
Vanguard	716,711	For
Dimensional	385,037	For
Fidelity	281,168	For
AllianceBernstein	156,169	For
TIAA	95,026	For
Goldman Sachs	54,516	For
First Trust	35,500	For
Equitable	29,302	For
American Century	26,230	For
MassMutual	21,607	For
Lincoln Financial	16,600	For
Nationwide	15,548	For
Royce	14,287	For
Janus Detroit Street Trust	12,207	For
Northern Trust	9,668	For
ALPS ETF Trust	9,050	For
State Street	8,607	For
T. Rowe Price	8,041	For
Invesco	7,849	For
AIG/SunAmerica	5,831	For
CLEARWATER INVESTMENT TRUST	5,584	For
WisdomTree	4,570	For
Voya	4,131	For
Brighthouse	3,849	For
Pacific Life	3,849	For

Fund voting reports, all 36 managers: 1,942,847 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 71 asset managers voting on “Advisory vote approval of executive compensation.” at FRANKLIN COVEY CO., 2024-2025
Asset manager	For	Against	Vote
AllianceBernstein	549,663	0	For
GEODE CAPITAL MANAGEMENT, LLC	302,425	0	For
State Street	246,208	0	For
Herald Investment Management Ltd	160,000	0	For
Pembroke Management, LTD	141,961	0	For
Hillsdale Investment Management Inc.	103,300	0	For
Nuveen	95,542	0	For
Two Sigma	82,761	0	For
Renaissance	69,511	0	For
Goldman Sachs	50,922	0	For
DE Shaw	40,536	0	For
Vanguard	39,084	0	For
Citadel	37,997	0	For
MELLON INVESTMENTS Corp	36,708	0	For
GLOBEFLEX CAPITAL L P	36,405	0	For
Dimensional	36,127	0	For
TEACHER RETIREMENT SYSTEM OF TEXAS	33,912	0	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	33,893	0	For
T. Rowe Price	30,834	0	For
American Century	26,230	0	For
AQR	20,310	0	For
Maryland State Retirement & Pension System	13,722	0	For
STRS OHIO	13,700	0	For
UBS	0	13,150	Against
Janus Henderson	13,138	0	For

Institutional-manager reports, all 71 managers: 2,324,836 for, 31,157 against. Showing the 25 largest; see all in the interactive database.

12. Advisory vote on approval of executive compensation.

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

Combines 2 wordings of this item as funds reported it.

85% Fund and manager reports combined; may count the same shares twice · no official result

FORAGAINST

Details: votes by 63 asset managers

Fund voting reports: 21 asset managers voting on “Advisory vote on approval of executive compensation.” at FRANKLIN COVEY CO., 2024-2025
Asset manager	For	Against	Abstain	Vote
BlackRock	557,942	0	0	For
Harbor Funds II	244,987	0	0	For
Federated Hermes	176,400	0	0	For
Charles Schwab	92,367	0	0	For
UNIFIED SERIES TRUST	56,125	0	0	For
CLEARWATER INVESTMENT TRUST	0	37,021	0	Against
SEI	36,695	0	0	For
QUANTITATIVE MASTER SERIES LLC	20,724	0	0	For
Brighthouse	0	0	18,952	Abstain
Amplify ETF Trust	16,000	0	0	For
MASTER INVESTMENT PORTFOLIO	11,175	0	0	For
Harbor ETF Trust	6,313	0	0	For
Managed Portfolio Series	6,265	0	0	For
Global X	6,241	0	0	For
SEI Exchange Traded Funds	5,420	0	0	For
Jackson National	4,445	0	0	For
John Hancock	4,436	0	0	For
Bridge Builder Trust	2,230	0	0	For
GPS Funds I	1,236	0	0	For
WILSHIRE MUTUAL FUNDS INC	104	0	0	For
Advisors' Inner Circle Fund III	45	0	0	For

Fund voting reports, all 21 managers: 1,249,150 for, 37,021 against, 18,952 abstained.

Institutional-manager reports: 45 asset managers voting on “Advisory vote on approval of executive compensation.” at FRANKLIN COVEY CO., 2024-2025
Asset manager	For	Against	Vote
PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC.	557,552	0	For
BlackRock	529,748	0	For
RICE HALL JAMES & ASSOCIATES, LLC	2,065	416,806	Against
Federated Hermes	176,470	0	For
Northern Trust	100,180	0	For
Charles Schwab	92,371	0	For
SEI	43,162	0	For
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	35,470	0	For
Soltis Investment Advisors LLC	31,962	0	For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM	0	14,584	Against
MARSHALL WACE, LLP	0	12,197	Against
EP Wealth Advisors, LLC	11,980	0	For
INTREPID CAPITAL MANAGEMENT INC	6,359	0	For
WASHINGTON STATE INVESTMENT BOARD	5,367	0	For
NEW YORK STATE COMMON RETIREMENT FUND	0	5,098	Against
Universal-Investment-Gesellschaft mbH	0	4,402	Against
BALYASNY ASSET MANAGEMENT L.P.	4,222	0	For
Corient Private Wealth LLC	3,925	0	For
HANCOCK WHITNEY CORP	3,782	0	For
BANK OF AMERICA NA	1,875	0	For
OREGON PUBLIC EMPLOYEES RETIREMENT FUND	0	1,863	Against
CORNERCAP INVESTMENT COUNSEL INC	1,738	0	For
Savant Capital, LLC	1,466	0	For
SCOTIA CAPITAL INC.	1,215	0	For
Janney Montgomery Scott LLC	1,100	0	For

Institutional-manager reports, all 45 managers: 1,617,343 for, 455,036 against. Showing the 25 largest; see all in the interactive database.

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

No official matchAUDIT-RELATED

99.5% of fund votes cast · no official result

FOR

Details: description as filed, votes by 55 asset managers

Description as filed by funds: RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2025.

The 55 asset managers below reported 3,212,973 for, 16,045 against, 18,952 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: 3,212,973AGAINST: 16,045ABSTAIN: 18,952

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., 2024-2025
Asset manager	For	Against	Abstain	Vote
Vanguard	716,711	0	0	For
BlackRock	557,942	0	0	For
Dimensional	385,037	0	0	For
Fidelity	281,168	0	0	For
Harbor Funds II	244,987	0	0	For
Federated Hermes	176,400	0	0	For
AllianceBernstein	156,169	0	0	For
TIAA	95,026	0	0	For
Charles Schwab	92,367	0	0	For
UNIFIED SERIES TRUST	56,125	0	0	For
Goldman Sachs	54,516	0	0	For
CLEARWATER INVESTMENT TRUST	42,605	0	0	For
SEI	36,695	0	0	For
First Trust	35,500	0	0	For
Equitable	29,302	0	0	For
American Century	26,230	0	0	For
Brighthouse	3,849	0	18,952	Mixed
MassMutual	21,607	0	0	For
QUANTITATIVE MASTER SERIES LLC	20,724	0	0	For
Lincoln Financial	16,600	0	0	For
Amplify ETF Trust	0	16,000	0	Against
Nationwide	15,548	0	0	For
Royce	14,287	0	0	For
Janus Detroit Street Trust	12,207	0	0	For
MASTER INVESTMENT PORTFOLIO	11,175	0	0	For

Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.

Largest FRANKLIN COVEY CO. shareholders voting in 2024-2025

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 13,195,664 shares outstanding at the time of that meeting.

Fund voting reports: top FRANKLIN COVEY CO. shareholders by shares voted on “APPROVE AMENDMENT NO. 1 TO THE FRANKLIN COVEY CO. 2022 OMNIBUS INCENTIVE PLAN TO INCREASE THE…”, 2024-2025
#	Asset manager	% of shares outstanding
1	Vanguard	5.43%
2	BlackRock	4.23%
3	Dimensional	2.92%
4	Fidelity	2.13%
5	Harbor Funds II	1.86%
6	Federated Hermes	1.34%
7	AllianceBernstein	1.18%
8	TIAA	0.72%
9	Charles Schwab	0.70%
10	UNIFIED SERIES TRUST	0.43%

Institutional-manager reports: top FRANKLIN COVEY CO. shareholders by shares voted on “Advisory vote approval of executive compensation.”, 2024-2025
#	Asset manager	% of shares outstanding
1	AllianceBernstein	4.17%
2	GEODE CAPITAL MANAGEMENT, LLC	2.29%
3	State Street	1.87%
4	Herald Investment Management Ltd	1.21%
5	Pembroke Management, LTD	1.08%
6	Hillsdale Investment Management Inc.	0.78%
7	Nuveen	0.72%
8	Two Sigma	0.63%
9	Renaissance	0.53%
10	Goldman Sachs	0.39%

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 2024-2025 proxy season
Holder	% outstanding	Disclosure
AllianceBernstein L.P.	8.67%	13G
ROYCE & ASSOCIATES LP	7.90%	13G
BlackRock	7.90%	13F
Vanguard Group	5.39%	13F
Robert A. Whitman	5.33%	DEF14A
Punch & Associates Investment Management, Inc.	4.44%	13G
Donald J. McNamara	3.42%	DEF14A
Dimensional Fund Advisors	2.91%	13F
Geode Capital	2.37%	13F
State Street	1.82%	13F

Percentages above are of 13,195,664 shares outstanding, as reported by FRANKLIN COVEY CO. on its Form 10-Q dated December 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At FRANKLIN COVEY CO.'s shareholder meeting held January 24, 2025, in the 2024-2025 proxy season, 154 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,066 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. FRANKLIN COVEY CO.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Advisory vote approval of executive compensation. — the reporting funds and managers cast 99.2% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

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

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