8 nominees · 3 ballot items.
Franklin Covey Co. proxy statements present three proposals: (1) election of eight directors to serve until the 2027 annual meeting; (2) advisory vote on named executive officer compensation; and (3) ratification of Deloitte & Touche LLP as the company’s independent registered public accounting firm for fiscal 2026.
Election of eight director nominees to serve until the next annual meeting of shareholders (or until their successors are elected and qualified).
Advisory vote on the compensation of the Company’s Named Executive Officers as disclosed in this proxy statement.
Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2026.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | ALLIANCEBERNSTEIN L.P. | 9.36% | 1,055,262 | $18M |
| 2 | ROYCE ASSOCIATES LP | 9.25% | 1,042,710 | $16M |
| 3 | RICE HALL JAMES ASSOCIATES, LLC | 4.53% | 510,689 | $8M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 4.15% | 467,558 | $7M |
| 5 | FEDERATED HERMES, INC. | 3.90% | 440,126 | $7M |
| 6 | BlackRock, Inc. | 3.53% | 398,343 | $6M |
| 7 | BlackRock, Inc. | 3.42% | 386,025 | $6M |
| 8 | DIMENSIONAL FUND ADVISORS LP | 2.65% | 299,272 | $5M |
| 9 | STATE STREET CORP | 2.13% | 239,996 | $4M |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 1.84% | 207,387 | $3M |
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