Franklin Covey 2000 Annual Report Performance Graph / Principal Holders of Voting Securities 71 PRINCIPAL HOLDERS OF  VOTING SECURITIES Performance Graph Other Compensation Plans. The Company has a number of other broad-based employee benefit plans in which executive officers participate on the same terms as other employees meeting the eligibility requirements, subject to any legal limitations on amounts that may be contrib- uted to or benefits payable under the plans. These include (I) the Company’s cafeteria plan administered pursuant to Section 125 of the Internal Revenue Code  of 1986, as amended (the “Code”); (ii) the Company’s 401(k) Plan, pursuant to which the company makes matching contributions; and (iii) the Company’s Employee Stock Purchase Plan implemented and administered pursuant to Section 423 of the Code. Respectfully submitted, E. Kay Stepp Robert H. Daines Dennis G. Heiner Brian A. Krisak  Steven C. Wheelwright The following graph shows a comparison of cumulative total shareholder return, calculated on a dividend reinvested basis, for the five fiscal years ended August 31, 2000, for the Common Stock, the S&P 600 SmallCap Index in which the Company is included and the S&P Miscellaneous Industry Index, the index to which the Company believes it would be assigned if it were included in the S&P 500. The Company has been advised that the S&P Miscellaneous Industry Index includes ten corporations, many of which, like the Company, are of a diversified nature. The following table sets forth information as of November 1, 2000, with respect to the beneficial owner- ship of shares of Common Stock and Series A Preferred Stock by each person known by the Company to be the beneficial owner of more than five percent of Common Stock or Series A Preferred Stock, by each director, by each executive officer named in the Summary Compen- sation Table and by all directors and officers as a group. Unless noted otherwise, each person named has sole voting and investment power with respect to the shares indicated. The percentages set forth below have been computed without taking into account treasury shares held by the Company and are based on 20,643,182 shares of Common Stock and 811,094 shares of the Series A Preferred Stock outstanding as of November 1, 2000. In cases where shareholders own both Common Stock and Series A Preferred Stock, the number of shares shown assumes the conversion of the Series A Preferred Stock into the Common Stock and the issued and outstanding Common Stock is increased by an equal amount for that shareholder. The shares of Series A Preferred Stock are shown on an “as converted basis” with approximately 7.14 shares of Common Stock issuable on conversion of each share of Series A Preferred Stock. Beneficial Ownership as of November 1, 2000 Number of Percentage Shares of Class Common Stock and Common Stock Equivalents: Knowledge Capital Investment Company (1)(2). 2200 Ross Avenue, Suite 42-W Dallas, Texas 75201 6,506,073 24.9% Stephen R. Covey(3) c/o Franklin Covey Co. 2200 West Parkway Boulevard Salt Lake City, Utah 84119-2331 1,927,384 9.3 Dimensional Fund Advisors, Inc. 1299 Ocean Avenue Santa Monica, California 90401 1,524,700 7.4 Dennis R. Webb(3)(4) c/o Franklin Covey Co. 2200 West Parkway Boulevard Salt Lake City, Utah 84119-2331 1,275,712 6.2 Yacktman Asset Management (1) 303 West Madison Chicago, Illinois 60606 1,209,102 5.8 250 200 150 100 50 0 ested in 8/94 Aug 95 Aug 96 Aug 97 Aug 98 Aug 99 Aug 00 Value of $100 Inv