FC shareholders elect all directors, approve executive compensation, ratify auditor at 2023 annual meeting

FRANKLIN COVEY CO

All seven director nominees elected with substantial vote majorities; broker non-votes were 2,340,207 per nominee.
Advisory vote for executive compensation passed: 8,120,773 for; 494,677 against; 49,526 abstentions.
Ratification of Deloitte & Touche as independent auditor for FY2023 approved: 10,736,940 for; 226,531 against; 41,712 abstentions.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

FRANKLIN COVEY CO shareholders approved Advisory vote on executive compensation at the 2023-01-20 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-01-20

Exact text from the filing

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 8,120,773 votes in favor; 494,677 votes against; and 49,526 abstentions. The number of broker non-votes was 2,340,207.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

FRANKLIN COVEY CO shareholders approved Ratification of appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm at the 2023-01-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-01-20

Exact text from the filing

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, 2023 was approved with 10,736,940 votes cast in favor; 226,531 votes against; and 41,712 abstentions. There were no broker non-votes for this proposal.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

FRANKLIN COVEY CO shareholders approved Election of directors at the 2023-01-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-01-20

Exact text from the filing

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. Nominee Number of Votes Cast For Number of Votes Withheld Broker Non-Votes Anne H. Chow 8,046,323 618,653 2,340,207 Craig Cuffie 8,562,077 102,899 2,340,207 Donald J. McNamara 8,456,631 208,345 2,340,207 Joel C. Peterson 8,602,513 62,463 2,340,207 Nancy Phillips 8,470,803 194,173 2,340,207 Derek C.M. van Bever 8,529,471 135,505 2,340,207 Robert A. Whitman 8,500,437 164,539 2,340,207

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Source: SEC EDGAR

accession 0000886206-23-000007

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