Franklin Covey Co 8-K, filed Jan 22, 2021
Franklin Covey Co (FC)
About this 8-K
Franklin Covey Co filed this 8-K on January 22, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
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(Exact name of registrant as specified in its charter)
Commission File No.
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □
Item 5.07 Submission of Matters to a Vote of Security Holders.
Franklin Covey Co. (the Company) held its Annual Meeting of Shareholders on Friday, January 22, 2021. For more information on the following proposals, refer to the Company’s Proxy Statement filed with the Securities and Exchange Commission on December 18, 2020, the relevant portions of which are incorporated herein by reference. The matters voted on and the results of the votes are as follows:
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.
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Nominee |
| Number of Votes Cast For |
| Number of Votes Withheld |
| Broker Non-Votes |
Anne H. Chow |
| 8,019,343 |
| 124,471 |
| 2,735,521 |
Michael Fung |
| 8,080,657 |
| 63,157 |
| 2,735,521 |
Dennis G. Heiner |
| 7,574,350 |
| 569,464 |
| 2,735,521 |
Donald J. McNamara |
| 8,067,941 |
| 75,873 |
| 2,735,521 |
Joel C. Peterson |
| 8,067,941 |
| 75,873 |
| 2,735,521 |
Nancy Phillips |
| 8,093,831 |
| 49,983 |
| 2,735,521 |
Derek C.M. van Bever |
| 8,113,726 |
| 30,088 |
| 2,735,521 |
Robert A. Whitman |
| 7,929,517 |
| 214,297 |
| 2,735,521 |
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 7,384,652 votes in favor; 711,606 votes against; and 47,556 abstentions. The number of broker non-votes was 2,735,521.
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, 2021 was approved with 10,842,642 votes cast in favor; 10,246 votes against; and 26,447 abstentions. There were no broker non-votes for this proposal.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| FRANKLIN COVEY CO. | |
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Date: January 22, 2021 |
| By: | /s/ Stephen D. Young |
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| Stephen D. Young |
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| Chief Financial Officer |