false 0000783412 0000783412 2025-02-19 2025-02-19
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
 
DAILY JOURNAL CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
 
South Carolina
(State or Other Jurisdiction of Incorporation)
 
0-14665
95-4133299
(Commission File Number)
(IRS Employer Identification No.)
   
915 E. First Street
Los Angeles, CA
90012
(Address of Principal Executive Offices)
(Zip Code)
 
(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:
 
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
 
☐ Pre -commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
 
☐ Pre -commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $.01 per share
DJCO
The NASDAQ Stock Market
 
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.
 
 
For  
Against  
Abstain  
Mary Conlin
332,155  
223,762  
695  
John B. Frank
332,803  
223,113  
696  
Steven Myhill-Jones
472,060  
83,855  
697  
Rasool Rayani
543,971  
11,947  
694  
 
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
 
 
v3.25.0.1
Document And Entity Information
Feb. 19, 2025
Document Information [Line Items]  
Entity, Registrant Name DAILY JOURNAL CORPORATION
Document, Type 8-K
Document, Period End Date Feb. 19, 2025
Entity, Incorporation, State or Country Code SC
Entity, File Number 0-14665
Entity, Tax Identification Number 95-4133299
Entity, Address, Address Line One 915 E. First Street
Entity, Address, City or Town Los Angeles
Entity, Address, State or Province CA
Entity, Address, Postal Zip Code 90012
City Area Code 213
Local Phone Number 229-5300
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol DJCO
Security Exchange Name NASDAQ
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0000783412
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