Franklin Covey shareholders approve 2022 Omnibus Incentive Plan authorizing 1M shares

FRANKLIN COVEY CO

Plan effective Jan 14, 2022; authorizes 1,000,000 shares of common stock for equity awards.
All seven director nominees elected; advisory 'say-on-pay' approved with 93% of votes cast in favor.
Ratification of Deloitte & Touche as fiscal 2022 auditor approved with 11,835,246 votes (99.98% of votes cast).
Plan permits Options, SARs, Restricted Stock, RSUs, and Other Stock-Based Awards to employees, officers, directors, consultants.
No further grants will be made under the Prior Stock Plans after shareholder approval.

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