If you were a shareholder or joint holder as of the Record Date, or you hold a valid proxy for the Annual Meeting, you can vote at the Annual Meeting. APPENDIX A. Franklin Covey Co. Audit Committee Charter.Materials may also be sent in the mail to investors who are eligible to vote at the annual general meeting (AGM). Who pays for the proxy solicitation related to the Annual Meeting? Pioneer Road, Salt Lake City, Utah 84104 for 10 days before the annual meeting. No meeting will be held to vote on this corporate action. You are requested to fill out, date, sign and return the enclosed. These items of business are more fully described in the proxy statement accompanying this Notice.

Proxy For Annual Meeting Of Shareholders In Salt Lake

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