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Franklin Covey (FC)

Employees
Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary
ESG framework mentions
In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

The Company held its Annual Meeting of Shareholders on Friday, January 14, 2022. For more information on the following proposals, refer to the Company’s Proxy Statement filed with the Securities and Exchange Commission on December 15, 2021, 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.

4444

Nominee
Number of Votes
Cast For
Number of Votes WithheldBroker
Non-Votes
Anne H. Chow 9,147,232 37,880 2,673,115
Craig Cuffie 9,162,683 22,429 2,673,115
Donald J. McNamara 9,074,546 110,566 2,673,115
Joel C. Peterson 9,129,043 56,069 2,673,115
Nancy Phillips 9,148,741 36,371 2,673,115
Derek C.M. van Bever 9,162,708 22,404 2,673,115
Robert A. Whitman 9,026,318 158,794 2,673,115


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 8,930,718 votes in favor; 217,878 votes against; and 36,516 abstentions. The number of broker non-votes was 2,673,115.

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, 2022 was approved with 11,835,246 votes cast in favor; 2,913 votes against; and 20,068 abstentions. There were no broker non-votes for this proposal.

4.The Franklin Covey Co. 2022 Omnibus Incentive Plan was approved with 8,741,458 votes cast in favor; 428,122 votes against; and 15,532 abstentions. The number of broker non-votes was 2,673,115.