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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 2024-01-22 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 13Reported items
  • 153Asset managers
  • 2,258Fund votes
  • 2024-01-19Meeting date

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 2024-01-22 (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 2024-01-19
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Anne H. Chow 7,800,370---- 1,036,9572,400,853 Majority: yes
Elect Director: Craig Cuffie 8,763,082---- 74,2452,400,853 Majority: yes
Elect Director: Donald J. McNamara 8,690,557---- 146,7702,400,853 Majority: yes
Elect Director: Joel C. Peterson 8,757,393---- 79,9342,400,853 Majority: yes
Elect Director: Nancy Phillips 8,287,850---- 549,4772,400,853 Majority: yes
Elect Director: Efrain Rivera 8,763,099---- 74,2282,400,853 Majority: yes
Elect Director: Derek C.M. van Bever 8,214,063---- 623,2642,400,853 Majority: yes
Elect Director: Paul S. Walker 8,768,147---- 69,1802,400,853 Majority: yes
Elect Director: Robert A. Whitman 8,323,190---- 514,1372,400,853 Majority: yes
Proposal 2: 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; 518,825 votes against; and 23,086 abste 8,282,921518,82523,086 --0 Majority: yes

Source: FRANKLIN COVEY CO., Form 8-K, filed with the SEC on 2024-01-22 — 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. ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 8,282,921AGAINST: 518,825

FRANKLIN COVEY CO.’s own tally for this item (“Proposal 2: 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;”): 8,282,921 for, 518,825 against, per its Form 8-K filed 2024-01-22 (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. Of all 13,286,172 outstanding shares: 62% for, 4% against (66% of the company cast a for/against vote).

The 149 asset managers below cast 93% of the shares they voted on this item FOR (6,872,508 for, 541,597 against).

FOR 92%7%
FOR: 6,872,508 (92.4%)AGAINST: 541,597 (7.3%)ABSTAIN: 19,418 (0.3%)NOT VOTED: 4,296 (0.1%)
Largest asset managers voting on “ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION.” at FRANKLIN COVEY CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock910,7230 00For
Vanguard676,8760 00For
PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC.526,8050 00For
Dimensional451,5900 00For
Nine Ten Capital Management LLC424,7140 00For
RICE HALL JAMES & ASSOCIATES, LLC5,432398,557 00Against
BBH Trust400,0000 00For
Federated Hermes352,8700 00For
GEODE CAPITAL MANAGEMENT, LLC259,8230 00For
Fidelity250,4870 00For
State Street232,9450 00For
Pembroke Management, LTD193,6750 00For
Charles Schwab179,6860 00For
Invesco127,5550 00For
SEI123,2010 00For
Nuveen114,9610 00For
TIAA114,5350 00For
Hillsdale Investment Management Inc.104,7500 00For
Renaissance104,6440 00For
ACADIAN ASSET MANAGEMENT LLC103,7560 00For
Two Sigma97,2950 00For
Goldman Sachs79,8700 00For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM072,610 00Against
SILVERCREST ASSET MANAGEMENT GROUP LLC64,5810 00For
MELLON INVESTMENTS Corp57,3320 00For

Showing the 25 largest of 149 asset managers. See all 149 in the interactive database.

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

SECTION 14A SAY-ON-PAY VOTESSECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

ONE YEAR 55.0%1 YEAR 36%

The 145 asset managers below cast 100% of the shares they voted on this item FOR (68,280 for, 0 against).

FOR: 68,280 (1.0%)ABSTAIN: 19,418 (0.3%)ONE YEAR: 3,846,432 (55.0%)1 YEAR: 2,543,160 (36.4%)THREE YEARS: 454,980 (6.5%)3 YEARS: 57,877 (0.8%)NOT VOTED: 4,296 (0.1%)
Largest asset managers voting on “Advisory vote on the frequency of advisory votes on executive compensation.” at FRANKLIN COVEY CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock00 00One Year
Vanguard00 00One Year
PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC.00 001 Year
Dimensional00 00Three Years
RICE HALL JAMES & ASSOCIATES, LLC00 001 Year
BBH Trust00 001 Year
Federated Hermes00 001 Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
Fidelity00 00One Year
State Street00 00One Year
Pembroke Management, LTD00 001 Year
Charles Schwab00 001 Year
Invesco00 00One Year
SEI00 001 Year
Nuveen00 00One Year
TIAA00 00One Year
Hillsdale Investment Management Inc.00 00One Year
Renaissance00 00One Year
ACADIAN ASSET MANAGEMENT LLC00 00One Year
Two Sigma00 00One Year
Goldman Sachs00 00One Year
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM00 001 Year
SILVERCREST ASSET MANAGEMENT GROUP LLC00 001 Year
MELLON INVESTMENTS Corp00 00One Year
Ensign Peak Advisors, Inc00 003 Years

Showing the 25 largest of 145 asset managers. See all 145 in the interactive database.

3. 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

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 7,800,370WITHHELD: 1,036,957

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 2024-01-22 (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. Of all 13,286,172 outstanding shares: 59% for, 8% withheld (67% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (2,823,489 for, 0 against).

FOR 93%7%
FOR: 2,823,489 (92.5%)ABSTAIN: 228,803 (7.5%)
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 managerForAgainst AbstainWithheldVote
Vanguard644,3060 00For
BlackRock463,7090 00For
Dimensional414,2070 00For
BBH Trust400,0000 00For
Fidelity250,1990 00For
Federated Hermes176,4000 00For
TIAA114,5350 00For
Charles Schwab00 89,8430Abstain
Invesco62,3740 00For
SEI00 60,3150Abstain
BCM Focus Funds50,0000 00For
CLEARWATER INVESTMENT TRUST00 42,3990Abstain
Royce40,1000 00For
Goldman Sachs33,7110 00For
Equitable29,2780 00For
Brighthouse3,9560 19,4180Abstain
American Century21,3960 00For
QUANTITATIVE MASTER SERIES LLC20,6770 00For
Lincoln Financial7,7620 9,8800Abstain
BNY Mellon12,3320 00For
Nationwide11,9800 00For
Northern Trust9,8720 00For
AIG/SunAmerica5,8040 00For
Voya5,0560 00For
John Hancock5,0100 00For

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

4. 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: Craig Cuffie

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-01-22 (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. Of all 13,286,172 outstanding shares: 66% for, 0.6% withheld (67% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (3,032,874 for, 0 against).

FOR 99.3%
FOR: 3,032,874 (99.4%)ABSTAIN: 19,418 (0.6%)
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 managerForAgainst AbstainWithheldVote
Vanguard644,3060 00For
BlackRock463,7090 00For
Dimensional414,2070 00For
BBH Trust400,0000 00For
Fidelity250,1990 00For
Federated Hermes176,4000 00For
TIAA114,5350 00For
Charles Schwab89,8430 00For
Invesco62,3740 00For
SEI60,3150 00For
BCM Focus Funds50,0000 00For
CLEARWATER INVESTMENT TRUST42,3990 00For
Royce40,1000 00For
Goldman Sachs33,7110 00For
Equitable29,2780 00For
Brighthouse3,9560 19,4180Abstain
American Century21,3960 00For
QUANTITATIVE MASTER SERIES LLC20,6770 00For
Lincoln Financial17,6420 00For
BNY Mellon12,3320 00For
Nationwide11,9800 00For
Northern Trust9,8720 00For
AIG/SunAmerica5,8040 00For
Voya5,0560 00For
John Hancock5,0100 00For

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

5. 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: Derek C.M. van Bever

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%7%
FOR: 8,214,063WITHHELD: 623,264

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 2024-01-22 (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. Of all 13,286,172 outstanding shares: 62% for, 5% withheld (67% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (2,980,603 for, 0 against).

FOR 98%
FOR: 2,980,603 (97.7%)ABSTAIN: 71,689 (2.3%)
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 managerForAgainst AbstainWithheldVote
Vanguard644,3060 00For
BlackRock463,7090 00For
Dimensional414,2070 00For
BBH Trust400,0000 00For
Fidelity250,1990 00For
Federated Hermes176,4000 00For
TIAA114,5350 00For
Charles Schwab89,8430 00For
Invesco62,3740 00For
SEI60,3150 00For
BCM Focus Funds50,0000 00For
CLEARWATER INVESTMENT TRUST00 42,3990Abstain
Royce40,1000 00For
Goldman Sachs33,7110 00For
Equitable29,2780 00For
Brighthouse3,9560 19,4180Abstain
American Century21,3960 00For
QUANTITATIVE MASTER SERIES LLC20,6770 00For
Lincoln Financial17,6420 00For
BNY Mellon12,3320 00For
Nationwide11,9800 00For
Northern Trust00 9,8720Abstain
AIG/SunAmerica5,8040 00For
Voya5,0560 00For
John Hancock5,0100 00For

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

6. 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: Donald J. McNamara

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 8,690,557WITHHELD: 146,770

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 2024-01-22 (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. Of all 13,286,172 outstanding shares: 65% for, 1% withheld (67% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (3,026,307 for, 0 against).

FOR 99.1%
FOR: 3,026,307 (99.1%)ABSTAIN: 25,985 (0.9%)
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 managerForAgainst AbstainWithheldVote
Vanguard644,3060 00For
BlackRock463,7090 00For
Dimensional414,2070 00For
BBH Trust400,0000 00For
Fidelity250,1990 00For
Federated Hermes176,4000 00For
TIAA114,5350 00For
Charles Schwab89,8430 00For
Invesco62,3740 00For
SEI60,3150 00For
BCM Focus Funds50,0000 00For
CLEARWATER INVESTMENT TRUST35,8660 6,5330For
Royce40,1000 00For
Goldman Sachs33,7110 00For
Equitable29,2780 00For
Brighthouse3,9560 19,4180Abstain
American Century21,3960 00For
QUANTITATIVE MASTER SERIES LLC20,6770 00For
Lincoln Financial17,6420 00For
BNY Mellon12,3320 00For
Nationwide11,9800 00For
Northern Trust9,8720 00For
AIG/SunAmerica5,8040 00For
Voya5,0560 00For
John Hancock5,0100 00For

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

7. 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: Efrain Rivera

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-01-22 (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. Of all 13,286,172 outstanding shares: 66% for, 0.6% withheld (67% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (3,032,874 for, 0 against).

FOR 99.3%
FOR: 3,032,874 (99.4%)ABSTAIN: 19,418 (0.6%)
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 managerForAgainst AbstainWithheldVote
Vanguard644,3060 00For
BlackRock463,7090 00For
Dimensional414,2070 00For
BBH Trust400,0000 00For
Fidelity250,1990 00For
Federated Hermes176,4000 00For
TIAA114,5350 00For
Charles Schwab89,8430 00For
Invesco62,3740 00For
SEI60,3150 00For
BCM Focus Funds50,0000 00For
CLEARWATER INVESTMENT TRUST42,3990 00For
Royce40,1000 00For
Goldman Sachs33,7110 00For
Equitable29,2780 00For
Brighthouse3,9560 19,4180Abstain
American Century21,3960 00For
QUANTITATIVE MASTER SERIES LLC20,6770 00For
Lincoln Financial17,6420 00For
BNY Mellon12,3320 00For
Nationwide11,9800 00For
Northern Trust9,8720 00For
AIG/SunAmerica5,8040 00For
Voya5,0560 00For
John Hancock5,0100 00For

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

8. 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: Joel C. Peterson

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-01-22 (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. Of all 13,286,172 outstanding shares: 66% for, 0.7% withheld (67% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (3,032,874 for, 0 against).

FOR 99.3%
FOR: 3,032,874 (99.4%)ABSTAIN: 19,418 (0.6%)
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 managerForAgainst AbstainWithheldVote
Vanguard644,3060 00For
BlackRock463,7090 00For
Dimensional414,2070 00For
BBH Trust400,0000 00For
Fidelity250,1990 00For
Federated Hermes176,4000 00For
TIAA114,5350 00For
Charles Schwab89,8430 00For
Invesco62,3740 00For
SEI60,3150 00For
BCM Focus Funds50,0000 00For
CLEARWATER INVESTMENT TRUST42,3990 00For
Royce40,1000 00For
Goldman Sachs33,7110 00For
Equitable29,2780 00For
Brighthouse3,9560 19,4180Abstain
American Century21,3960 00For
QUANTITATIVE MASTER SERIES LLC20,6770 00For
Lincoln Financial17,6420 00For
BNY Mellon12,3320 00For
Nationwide11,9800 00For
Northern Trust9,8720 00For
AIG/SunAmerica5,8040 00For
Voya5,0560 00For
John Hancock5,0100 00For

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

9. 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: Nancy Phillips

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 8,287,850WITHHELD: 549,477

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 2024-01-22 (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. Of all 13,286,172 outstanding shares: 62% for, 4% withheld (67% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (2,990,475 for, 0 against).

FOR 98%
FOR: 2,990,475 (98.0%)ABSTAIN: 61,817 (2.0%)
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 managerForAgainst AbstainWithheldVote
Vanguard644,3060 00For
BlackRock463,7090 00For
Dimensional414,2070 00For
BBH Trust400,0000 00For
Fidelity250,1990 00For
Federated Hermes176,4000 00For
TIAA114,5350 00For
Charles Schwab89,8430 00For
Invesco62,3740 00For
SEI60,3150 00For
BCM Focus Funds50,0000 00For
CLEARWATER INVESTMENT TRUST00 42,3990Abstain
Royce40,1000 00For
Goldman Sachs33,7110 00For
Equitable29,2780 00For
Brighthouse3,9560 19,4180Abstain
American Century21,3960 00For
QUANTITATIVE MASTER SERIES LLC20,6770 00For
Lincoln Financial17,6420 00For
BNY Mellon12,3320 00For
Nationwide11,9800 00For
Northern Trust9,8720 00For
AIG/SunAmerica5,8040 00For
Voya5,0560 00For
John Hancock5,0100 00For

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

10. 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: Paul S. Walker

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-01-22 (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. Of all 13,286,172 outstanding shares: 66% for, 0.6% withheld (67% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (3,032,874 for, 0 against).

FOR 99.3%
FOR: 3,032,874 (99.4%)ABSTAIN: 19,418 (0.6%)
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 managerForAgainst AbstainWithheldVote
Vanguard644,3060 00For
BlackRock463,7090 00For
Dimensional414,2070 00For
BBH Trust400,0000 00For
Fidelity250,1990 00For
Federated Hermes176,4000 00For
TIAA114,5350 00For
Charles Schwab89,8430 00For
Invesco62,3740 00For
SEI60,3150 00For
BCM Focus Funds50,0000 00For
CLEARWATER INVESTMENT TRUST42,3990 00For
Royce40,1000 00For
Goldman Sachs33,7110 00For
Equitable29,2780 00For
Brighthouse3,9560 19,4180Abstain
American Century21,3960 00For
QUANTITATIVE MASTER SERIES LLC20,6770 00For
Lincoln Financial17,6420 00For
BNY Mellon12,3320 00For
Nationwide11,9800 00For
Northern Trust9,8720 00For
AIG/SunAmerica5,8040 00For
Voya5,0560 00For
John Hancock5,0100 00For

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

11. 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: Robert A. Whitman

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 8,323,190WITHHELD: 514,137

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 2024-01-22 (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. Of all 13,286,172 outstanding shares: 63% for, 4% withheld (67% of the company cast a for/withheld vote).

The 51 asset managers below cast 100% of the shares they voted on this item FOR (2,996,974 for, 0 against).

FOR 98%
FOR: 2,996,974 (98.2%)ABSTAIN: 55,318 (1.8%)
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 managerForAgainst AbstainWithheldVote
Vanguard644,3060 00For
BlackRock463,7090 00For
Dimensional414,2070 00For
BBH Trust400,0000 00For
Fidelity250,1990 00For
Federated Hermes176,4000 00For
TIAA114,5350 00For
Charles Schwab89,8430 00For
Invesco62,3740 00For
SEI60,3150 00For
BCM Focus Funds50,0000 00For
CLEARWATER INVESTMENT TRUST6,5330 35,8660Abstain
Royce40,1000 00For
Goldman Sachs33,7110 00For
Equitable29,2780 00For
Brighthouse3,9560 19,4180Abstain
American Century21,3960 00For
QUANTITATIVE MASTER SERIES LLC20,6770 00For
Lincoln Financial17,6420 00For
BNY Mellon12,3320 00For
Nationwide11,9800 00For
Northern Trust9,8720 00For
AIG/SunAmerica5,8040 00For
Voya5,0560 00For
John Hancock5,0100 00For

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

12. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2024.

AUDIT-RELATED

99.7% fund support · no official result

FOR 99.1%

The 51 asset managers below cast 99.7% of the shares they voted on this item FOR (3,025,104 for, 7,770 against).

FOR: 3,025,104 (99.1%)AGAINST: 7,770 (0.3%)ABSTAIN: 19,418 (0.6%)
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 managerForAgainst AbstainWithheldVote
Vanguard644,3060 00For
BlackRock463,7090 00For
Dimensional414,2070 00For
BBH Trust400,0000 00For
Fidelity250,1990 00For
Federated Hermes176,4000 00For
TIAA114,5350 00For
Charles Schwab89,8430 00For
Invesco62,3740 00For
SEI60,3150 00For
BCM Focus Funds50,0000 00For
CLEARWATER INVESTMENT TRUST35,8666,533 00For
Royce40,1000 00For
Goldman Sachs33,7110 00For
Equitable29,2780 00For
Brighthouse3,9560 19,4180Abstain
American Century21,3960 00For
QUANTITATIVE MASTER SERIES LLC20,6770 00For
Lincoln Financial17,6420 00For
BNY Mellon12,3320 00For
Nationwide11,9800 00For
Northern Trust9,8720 00For
AIG/SunAmerica5,8040 00For
Voya5,0560 00For
John Hancock5,0100 00For

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

13. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

94% Majority: yes · of votes cast

FOR 94%
FOR: 8,282,921AGAINST: 518,825

FRANKLIN COVEY CO.’s own tally for this item (“Proposal 2: 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;”): 8,282,921 for, 518,825 against, per its Form 8-K filed 2024-01-22 (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. Of all 13,286,172 outstanding shares: 62% for, 4% against (66% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (8,657 for, 0 against).

FOR 100%
FOR: 8,657 (100.0%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at FRANKLIN COVEY CO., 2023-2024
Asset managerForAgainst AbstainWithheldVote
ALGERT GLOBAL LLC8,5600 00For
ADVISORY RESEARCH INC970 00For

Largest FRANKLIN COVEY CO. shareholders voting in 2023-2024

Ranked by the number of FRANKLIN COVEY CO. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 13,286,172 shares outstanding at the time of that meeting.

Top FRANKLIN COVEY CO. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 6.85%
2Vanguard 5.09%
3PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC. 3.97%
4Dimensional 3.40%
5Nine Ten Capital Management LLC 3.20%
6RICE HALL JAMES & ASSOCIATES, LLC 3.04%
7BBH Trust 3.01%
8Federated Hermes 2.66%
9GEODE CAPITAL MANAGEMENT, LLC 1.96%
10Fidelity 1.89%

Reported FRANKLIN COVEY CO. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

FRANKLIN COVEY CO. beneficial owners on record 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 2023-12-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2023-12-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At FRANKLIN COVEY CO.'s shareholder meeting held 2024-01-19, in the 2023-2024 proxy season, 153 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,258 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. On the most widely held item on that ballot — ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION. — FOR was 94% 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), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: FRANKLIN COVEY CO.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-01-22.

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