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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 2025-01-24 (Item 5.07 on EDGAR). Page generated 02 October 2026.

15Reported items
160Asset managers
2,073Fund votes
2025-01-24Meeting date

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 2025-01-24 (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 2025-01-24
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Anne H. Chow	8,470,986	--	--	1,164,047	1,671,059	Majority: yes
Elect Director: Craig Cuffie	9,449,913	--	--	185,120	1,671,059	Majority: yes
Elect Director: Donald J. McNamara	9,382,793	--	--	252,240	1,671,059	Majority: yes
Elect Director: Joel C. Peterson	9,415,412	--	--	219,621	1,671,059	Majority: yes
Elect Director: Nancy Phillips	8,949,289	--	--	685,744	1,671,059	Majority: yes
Elect Director: Efrain Rivera	9,439,418	--	--	195,615	1,671,059	Majority: yes
Elect Director: Derek C.M. van Bever	8,853,212	--	--	781,821	1,671,059	Majority: yes
Elect Director: Paul S. Walker	9,444,477	--	--	190,556	1,671,059	Majority: yes
Elect Director: Robert A. Whitman	8,977,404	--	--	657,629	1,671,059	Majority: yes

Source: FRANKLIN COVEY CO., Form 8-K, filed with the SEC on 2025-01-24 — read the filing on EDGAR.

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

Each item below shows how the 160 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 approval of executive compensation.

SECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

99.2% fund support · no official result

FOR 99.2%

The 96 asset managers below cast 99.2% of the shares they voted on this item FOR (4,309,536 for, 31,157 against).

FOR: 4,309,536 (99.3%)AGAINST: 31,157 (0.7%)

Largest asset managers voting on “Advisory vote approval of executive compensation.” at FRANKLIN COVEY CO., 2024-2025
Asset manager	For	Vote
Vanguard	755,795	For
AllianceBernstein	705,832	For
Dimensional	421,164	For
GEODE CAPITAL MANAGEMENT, LLC	302,425	For
Fidelity	281,655	For
State Street	254,815	For
Herald Investment Management Ltd	160,000	For
Pembroke Management, LTD	141,961	For
Goldman Sachs	105,438	For
Hillsdale Investment Management Inc.	103,300	For
Nuveen	95,542	For
TIAA	95,026	For
Two Sigma	82,761	For
Renaissance	69,511	For
American Century	52,460	For
Lazard	41,853	For
DE Shaw	40,536	For
T. Rowe Price	38,875	For
Citadel	37,997	For
MELLON INVESTMENTS Corp	36,708	For
GLOBEFLEX CAPITAL L P	36,405	For
First Trust	35,500	For
TEACHER RETIREMENT SYSTEM OF TEXAS	33,912	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	33,893	For
Equitable	29,302	For

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

2. Advisory vote on approval of executive compensation.

SECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

85% fund support · no official result

FOR 85%AGAINST 15%

The 63 asset managers below cast 85% of the shares they voted on this item FOR (2,866,493 for, 492,057 against).

FOR: 2,866,493 (84.9%)AGAINST: 492,057 (14.6%)ABSTAIN: 18,952 (0.6%)

Largest asset managers voting on “Advisory vote on approval of executive compensation.” at FRANKLIN COVEY CO., 2024-2025
Asset manager	For	Against	Abstain	Vote
BlackRock	1,087,690	0	0	For
PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC.	557,552	0	0	For
RICE HALL JAMES & ASSOCIATES, LLC	2,065	416,806	0	Against
Federated Hermes	352,870	0	0	For
Harbor Funds II	244,987	0	0	For
Charles Schwab	184,738	0	0	For
Northern Trust	100,180	0	0	For
SEI	79,857	0	0	For
UNIFIED SERIES TRUST	56,125	0	0	For
CLEARWATER INVESTMENT TRUST	0	37,021	0	Against
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	35,470	0	0	For
Soltis Investment Advisors LLC	31,962	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
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM	0	14,584	0	Against
MARSHALL WACE, LLP	0	12,197	0	Against
EP Wealth Advisors, LLC	11,980	0	0	For
MASTER INVESTMENT PORTFOLIO	11,175	0	0	For
INTREPID CAPITAL MANAGEMENT INC	6,359	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
WASHINGTON STATE INVESTMENT BOARD	5,367	0	0	For

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

3. 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.

COMPENSATION

99.1% fund support · no official result

FOR 99%

The 56 asset managers below cast 99.1% of the shares they voted on this item FOR (3,207,400 for, 27,433 against).

FOR: 3,207,400 (98.6%)AGAINST: 27,433 (0.8%)ABSTAIN: 18,952 (0.6%)

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	Abstain
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 56 asset managers. See all 56 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: Anne H. Chow

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%12%

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

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 2025-01-24 (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 13,195,664 outstanding shares: 64% for, 9% withheld (73% of the company cast a for/withheld vote).

The 56 asset managers below cast 100% of the shares they voted on this item FOR (3,123,963 for, 0 against).

FOR 96%

FOR: 3,123,963 (96.0%)ABSTAIN: 129,822 (4.0%)

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., 2024-2025
Asset manager	For	Abstain	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	Abstain
SEI	0	36,695	Abstain
First Trust	35,500	0	For
Equitable	29,302	0	For
American Century	26,230	0	For
Brighthouse	3,849	18,952	Abstain
MassMutual	21,607	0	For
QUANTITATIVE MASTER SERIES LLC	20,724	0	For
Lincoln Financial	8,120	8,480	Abstain
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 56 asset managers. See all 56 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: Craig Cuffie

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

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

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 2025-01-24 (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 13,195,664 outstanding shares: 72% for, 1% withheld (73% of the company cast a for/withheld vote).

The 56 asset managers below cast 100% of the shares they voted on this item FOR (3,234,833 for, 0 against).

FOR 99.4%

FOR: 3,234,833 (99.4%)ABSTAIN: 18,952 (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., 2024-2025
Asset manager	For	Abstain	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	Abstain
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 56 asset managers. See all 56 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: Derek C.M. van Bever

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%

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

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 2025-01-24 (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 13,195,664 outstanding shares: 67% for, 6% withheld (73% of the company cast a for/withheld vote).

The 56 asset managers below cast 100% of the shares they voted on this item FOR (3,188,144 for, 0 against).

FOR 98%

FOR: 3,188,144 (98.0%)ABSTAIN: 65,641 (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., 2024-2025
Asset manager	For	Abstain	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	Abstain
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	Abstain
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 56 asset managers. See all 56 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: Donald J. McNamara

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

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

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 2025-01-24 (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 13,195,664 outstanding shares: 71% for, 2% withheld (73% of the company cast a for/withheld vote).

The 56 asset managers below cast 100% of the shares they voted on this item FOR (3,218,788 for, 0 against).

FOR 99%

FOR: 3,218,788 (98.9%)ABSTAIN: 34,997 (1.1%)

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	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	Abstain
MassMutual	21,607	0	For
QUANTITATIVE MASTER SERIES LLC	20,724	0	For
Lincoln Financial	16,600	0	For
Amplify ETF Trust	0	16,000	Abstain
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 56 asset managers. See all 56 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: Efrain Rivera

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

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

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 2025-01-24 (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 13,195,664 outstanding shares: 72% for, 1% withheld (73% of the company cast a for/withheld vote).

The 56 asset managers below cast 100% of the shares they voted on this item FOR (3,234,833 for, 0 against).

FOR 99.4%

FOR: 3,234,833 (99.4%)ABSTAIN: 18,952 (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., 2024-2025
Asset manager	For	Abstain	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	Abstain
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 56 asset managers. See all 56 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: Joel C. Peterson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

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

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 2025-01-24 (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 13,195,664 outstanding shares: 71% for, 2% withheld (73% of the company cast a for/withheld vote).

The 56 asset managers below cast 100% of the shares they voted on this item FOR (3,234,833 for, 0 against).

FOR 99.4%

FOR: 3,234,833 (99.4%)ABSTAIN: 18,952 (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., 2024-2025
Asset manager	For	Abstain	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	Abstain
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 56 asset managers. See all 56 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: Nancy Phillips

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%7%

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

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 2025-01-24 (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 13,195,664 outstanding shares: 68% for, 5% withheld (73% of the company cast a for/withheld vote).

The 56 asset managers below cast 100% of the shares they voted on this item FOR (3,197,812 for, 0 against).

FOR 98%

FOR: 3,197,812 (98.3%)ABSTAIN: 55,973 (1.7%)

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	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	Abstain
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	Abstain
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 56 asset managers. See all 56 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: Paul S. Walker

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

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

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 2025-01-24 (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 13,195,664 outstanding shares: 72% for, 1% withheld (73% of the company cast a for/withheld vote).

The 56 asset managers below cast 100% of the shares they voted on this item FOR (3,234,833 for, 0 against).

FOR 99.4%

FOR: 3,234,833 (99.4%)ABSTAIN: 18,952 (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., 2024-2025
Asset manager	For	Abstain	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	Abstain
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 56 asset managers. See all 56 in the interactive database.

12. 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 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

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

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 2025-01-24 (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 13,195,664 outstanding shares: 68% for, 5% withheld (73% of the company cast a for/withheld vote).

The 56 asset managers below cast 100% of the shares they voted on this item FOR (3,196,564 for, 0 against).

FOR 98%

FOR: 3,196,564 (98.2%)ABSTAIN: 57,221 (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., 2024-2025
Asset manager	For	Abstain	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	Abstain
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	Abstain
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 56 asset managers. See all 56 in the interactive database.

13. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2025.

AUDIT-RELATED

99.5% fund support · no official result

FOR 99%

The 56 asset managers below cast 99.5% of the shares they voted on this item FOR (3,218,788 for, 16,045 against).

FOR: 3,218,788 (98.9%)AGAINST: 16,045 (0.5%)ABSTAIN: 18,952 (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., 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	Abstain
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 56 asset managers. See all 56 in the interactive database.

14. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

36% fund support · no official result

FOR 36%AGAINST 64%

The 2 asset managers below cast 36% of the shares they voted on this item FOR (2,760 for, 4,855 against).

FOR: 2,760 (36.2%)AGAINST: 4,855 (63.8%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at FRANKLIN COVEY CO., 2024-2025
Asset manager	For	Against	Abstain	Withheld	Vote
JPMorgan	0	4,855	0	0	Against
ALGERT GLOBAL LLC	2,760	0	0	0	For

15. Say on pay

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (459,156 for, 0 against).

FOR: 459,156 (100.0%)

Largest asset managers voting on “Say on pay” at FRANKLIN COVEY CO., 2024-2025
Asset manager	For	Against	Abstain	Withheld	Vote
Nine Ten Capital Management LLC	458,166	0	0	0	For
Empower	990	0	0	0	For

Largest FRANKLIN COVEY CO. shareholders voting in 2024-2025

Ranked by the number of FRANKLIN COVEY CO. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 13,195,664 shares outstanding at the time of that meeting.

Top FRANKLIN COVEY CO. shareholders by shares voted, 2024-2025
#	Asset manager	% of shares outstanding
1	Vanguard	5.73%
2	AllianceBernstein	5.35%
3	Dimensional	3.19%
4	GEODE CAPITAL MANAGEMENT, LLC	2.29%
5	Fidelity	2.13%
6	State Street	1.93%
7	Herald Investment Management Ltd	1.21%
8	Pembroke Management, LTD	1.08%
9	Goldman Sachs	0.80%
10	Hillsdale Investment Management Inc.	0.78%

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 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 2024-12-31 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 2024-12-31. 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 2025-01-24, in the 2024-2025 proxy season, 160 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,073 separate fund positions. Their filings are grouped here into 15 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 cast 99.2% of the shares they voted in favour (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). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

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