SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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Franklin Covey Co. (the Company) held its Annual Meeting of Shareholders on Friday, January 22, 2021. For more information on the following proposals, refer to the Company’s Proxy Statement filed with the Securities and Exchange Commission on December 18, 2020, the relevant portions of which are incorporated herein by reference. The matters voted on and the results of the votes are as follows:
1.The following nominees for Director were elected. Each person elected will serve until the next annual meeting of shareholders or until such person’s successor is elected and qualified.
Number of Votes
Number of Votes
Anne H. Chow
Dennis G. Heiner
Donald J. McNamara
Joel C. Peterson
Derek C.M. van Bever
Robert A. Whitman
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 7,384,652 votes in favor; 711,606 votes against; and 47,556 abstentions. The number of broker non-votes was 2,735,521.
3.The ratification of the appointment of Deloitte & Touche, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending August 31, 2021 was approved with 10,842,642 votes cast in favor; 10,246 votes against; and 26,447 abstentions. There were no broker non-votes for this proposal.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
FRANKLIN COVEY CO.
Date: January 22, 2021
/s/ Stephen D. Young
Stephen D. Young
Chief Financial Officer