Daily Journal Corp 8-K, filed Feb 21, 2025
Daily Journal Corp (DJCO)
8-K
2025-02-21
For: 2025-02-19
View Original
Added on
April 05, 2026
About this 8-K
Daily Journal Corp filed this 8-K on February 21, 2025, reporting on events of February 19, 2025.
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
Date of report (Date of earliest event reported): February 19, 2025
(Exact Name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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(213 ) 229-5300
(Registrant’s Telephone Number, Including Area Code)
Not applicable
(Former Name or Former Address, if Changed Since Last Report)
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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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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The
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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 or Rule 12b-2 of the Securities Exchange Act of 1934.
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
On February 19, 2025, Daily Journal Corporation (the “Company”) held its 2025 Annual Meeting of Shareholders. A total of 1,329,312 shares were represented in person or by valid proxy, and the final results for each proposal voted on at the meeting are set forth below:
Election of Directors. The Company’s shareholders elected four directors to serve until the next annual meeting of shareholders and the election of their successors. The number of votes cast for each of the directors is set forth below. There were 772,700 broker non-votes.
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For
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Against
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Abstain
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Mary Conlin
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332,155
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223,762
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695
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John B. Frank
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332,803
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223,113
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696
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Steven Myhill-Jones
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472,060
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83,855
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697
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Rasool Rayani
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543,971
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11,947
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694
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Ratification of Independent Accountants. The Company’s shareholders ratified the appointment of Baker Tilly USA LLP as the Company’s independent registered public accounting firm for the current fiscal year. The vote totals were 1,325,469 FOR and 3,320 AGAINST, with 523 ABSTENTIONS.
Approval of Stock Settlement of Director RSUs. The Company’s shareholders approved the stock settlement of up to 2,000 Director Restricted Stock Units. The vote totals were 551,614 FOR and 2,252 AGAINST, with 2,746 ABSTENTIONS. There were 772,700 broker non-votes.
[SIGNATURE PAGE FOLLOWS]
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.
DAILY JOURNAL CORPORATION
By: /s/ Steven Myhill-Jones
Steven Myhill-Jones
Chairman of the Board and
Chief Executive Officer
Dated: February 20, 2025