Franklin Covey (FC) Proxy Filing summary

Executive summary

• Amendment No. 2 updates the proxy statement for the 2025 Annual Meeting scheduled for January 24, 2025, in Salt Lake City.

• The amendment provides additional historical information on securities authorized for issuance under equity compensation plans as of August 31, 2024.

Voting matters and shareholder proposals

• Shareholders are reminded they may change or revoke their prior votes by following instructions in the proxy statement.

Executive compensation and say-on-pay

• As of August 31, 2024, 905,231 performance share awards may be granted under long-term incentive plans, with actual awards based on achievement of financial goals.

• No unexercised stock options were outstanding at August 31, 2024.

• 23,136 shares of unvested stock awards remain subject to forfeiture.