Jan 16, 2009 FranklinCovey annual meeting

ANNUAL MEETING OF SHAREHOLDERS



You are cordially invited to attend the Annual Meeting of Shareholders of Franklin Covey Co., 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.