DAILY JOURNAL CORP. Files 8-K on Shareholder Vote Matters
Ticker: DJCO · Form: 8-K · Filed: Feb 20, 2024 · CIK: 783412
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
**DAILY JOURNAL CORP. just filed an 8-K about a shareholder vote, so keep an eye out for what they're voting on!**
AI Summary
DAILY JOURNAL CORPORATION filed an 8-K on February 20, 2024, reporting on matters submitted to a vote of security holders as of February 15, 2024. The company, incorporated in South Carolina with IRS Employer Identification No. 95-4133299, operates from its principal executive offices at 915 E. First Street, Los Angeles, CA 90012. This filing indicates a corporate event requiring shareholder approval, though specific details of the vote are not provided in this excerpt.
Why It Matters
This filing signals a corporate action requiring shareholder approval, which could impact the company's governance or strategic direction.
Risk Assessment
Risk Level: low — The filing is purely administrative, reporting a submission of matters to a vote, with no immediate financial or operational impact disclosed.
Key Players & Entities
- DAILY JOURNAL CORPORATION (company) — Registrant
- South Carolina (location) — State of Incorporation
- 915 E. First Street Los Angeles , CA 90012 (location) — Principal Executive Offices
- 95-4133299 (number) — IRS Employer Identification No.
- February 15, 2024 (date) — Date of earliest event reported
FAQ
What is the filing company's exact name as specified in its charter?
The exact name of the registrant as specified in its charter is DAILY JOURNAL CORPORATION.
What is the state of incorporation for DAILY JOURNAL CORPORATION?
DAILY JOURNAL CORPORATION is incorporated in South Carolina.
What is the principal executive office address for DAILY JOURNAL CORPORATION?
The principal executive office address for DAILY JOURNAL CORPORATION is 915 E. First Street, Los Angeles, CA 90012.
What is the IRS Employer Identification Number for DAILY JOURNAL CORPORATION?
The IRS Employer Identification Number for DAILY JOURNAL CORPORATION is 95-4133299.
What was the date of the earliest event reported in this 8-K filing?
The date of the earliest event reported in this 8-K filing was February 15, 2024.
Filing Stats: 553 words · 2 min read · ~2 pages · Grade level 12.2 · Accepted 2024-02-16 20:45:43
Filing Documents
- djco20240215_8k.htm (8-K) — 34KB
- 0001437749-24-004684.txt ( ) — 163KB
- djco-20240215.xsd (EX-101.SCH) — 3KB
- djco-20240215_def.xml (EX-101.DEF) — 11KB
- djco-20240215_lab.xml (EX-101.LAB) — 15KB
- djco-20240215_pre.xml (EX-101.PRE) — 11KB
- djco20240215_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On February 15, 2024, Daily Journal Corporation (the "Company") held its 2024 Annual Meeting of Shareholders. A total of 1,119,626 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 three 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 446,162 broker non-votes. For Against Abstain Mary Conlin 401,815 270,826 823 John B. Frank 423,796 248,821 847 Steven Myhill-Jones 601,506 71,111 847 Ratification of Independent Accountants . The Company's shareholders ratified the appointment of Baker Tilley USA LLP as the Company's independent registered public accounting firm for the current fiscal year. The vote totals were 1,117,998 FOR and 941 AGAINST, with 687 ABSTENTIONS. Approval of the Company ' s Equity Incentive Plan . The Company's shareholders approved the Company's new Equity Incentive Plan. The vote totals were 668,928 FOR and 2,707 AGAINST, with 1,829 ABSTENTIONS. There were 446,162 broker non-votes. [SIGNATURE PAGE FOLLOWS]
SIGNATURES
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 16, 2024