false 0000783412 0000783412 2025-02-19 2025-02-19

 

FORM 8-K

 

 

 

(Exact Name of Registrant as Specified in Its Charter)

 

(State or Other Jurisdiction of Incorporation)

 

 

(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:

 

 

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.

 

 

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.

 

 

 

 

 

 

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.

 

 

 

By: /s/ Steven Myhill-Jones

Steven Myhill-Jones

Chairman of the Board and

Chief Executive Officer

 

Dated: February 20, 2025