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Franklin Covey (FC) investor relations material
Franklin Covey Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary18 Dec, 2025
Executive summary
Annual Meeting scheduled for January 23, 2026, to elect eight directors, hold an advisory vote on executive compensation, and ratify Deloitte & Touche LLP as independent auditors for fiscal 2026.
Shareholders of record as of November 28, 2025, are entitled to vote; 11,989,951 shares outstanding.
Board recommends voting FOR all proposals and nominees.
Voting matters and shareholder proposals
Proposal 1: Election of eight directors to serve until the next annual meeting.
Proposal 2: Advisory vote on executive compensation, with over 94% approval in the prior year.
Proposal 3: Ratification of Deloitte & Touche LLP as independent auditors.
Shareholder proposals for 2027 must be received by August 20, 2026, for inclusion in proxy materials.
Board of directors and corporate governance
Board consists of eight directors, six of whom are independent under NYSE standards.
Board committees: Audit, Nominating, Compensation, and supplemental Growth Committee.
Lead Independent Director is Anne H. Chow; board leadership structure separates CEO and Chairman roles.
Board and committees met regularly, with 100% attendance by directors.
Director compensation includes cash and equity, with no changes for fiscal 2026.
Growth Committee's role in market transformation
Rationale for 2025 PSU payout cap at 100% target?
Review of Covey family related party transactions
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Next Franklin Covey earnings date
Q1 20267 Jan, 2026
Next Franklin Covey earnings date
Q1 20267 Jan, 2026
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Frequently asked questions
Franklin Covey is a global company specializing in performance improvement. The company helps organizations achieve results that require a change in human behavior. Franklin Covey´s expertise is in seven areas: Leadership, Execution, Productivity, Trust, Sales Performance, Customer Loyalty, and Education. The goal is to unleash the full potential of your organization through its people. The company was incorporated in 1983 and is headquartered in Salt Lake City, Utah.
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