FYI: on 01/16/09 the Annual Meeting of Shareholders of Franklin Covey Co.
FRANKLIN COVEY CO.
You are cordially invited to attend the Annual Meeting of Shareholders of Franklin Covey Co.
(the Company), which will be held on Friday, January 16, 2009 at 8:30 a.m.,
at the Hyrum W. Smith Auditorium, 2200 West Parkway Boulevard, Salt Lake City,
Utah 84119-2331 (the Annual Meeting), for the following purposes:
(i) To elect three directors of the Company, each to serve a term of three
years expiring at the annual meeting of shareholders of the Company to be
held following the end of fiscal year 2011 and until their respective
successors shall be duly elected and shall qualify;
(ii) To consider and vote on a proposal to ratify the appointment of
KPMG LLP as the Company’s independent registered public accountants for
the fiscal year ending August 31, 2009; and
(iii) To transact such other business as may properly come before the
Annual Meeting or at any adjournment or postponement thereof.
The Board of Directors has fixed the close of business on November 18, 2008,
as the record date for the determination of shareholders entitled to receive
notice of and to vote at the Annual Meeting and at any adjournment
or postponement thereof.
All shareholders are urged to attend the meeting.
By Order of the Board of Directors