---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-003626"
form_type: "8-K"
ticker: "DJCO"
cik: "0000783412"
company_name: "DAILY JOURNAL CORP"
filed_at: "2023-02-16T23:59:59+00:00"
generated_at: "2026-06-19T09:55:17.847599+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Daily Journal shareholders elect directors, ratify auditors, approve executive compensation & triennial advisory vote

## Summary
- Four directors elected: Munger (428,537 for), Conlin (516,625), Frank (573,419), Myhill-Jones (543,229).
- Ratification of Baker Tilly as auditors: 846,716 FOR, 1,097 AGAINST.
- Advisory vote on executive compensation passed: 608,903 FOR, 1,296 AGAINST.
- Shareholders chose triennial advisory vote on exec comp (416,321 for 3 years, 185,735 for 1 year).

## SEC filing metadata
- accession: 0001437749-23-003626
- form_type: 8-K
- ticker: DJCO
- cik: 0000783412
- company_name: DAILY JOURNAL CORP
- filed_at: 2023-02-16T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/783412/000143774923003626/0001437749-23-003626-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/783412/000143774923003626/djco20230216_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-003626
- JSON: https://secwatch.observer/filing/0001437749-23-003626.json
- Plain text: https://secwatch.observer/filing/0001437749-23-003626.txt

## Key facts
- Shareholder Votes
  DAILY JOURNAL CORP shareholders approved Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation at the 2023-02-15 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-02-15
  source text: The Company's shareholders voted in favor of holding the advisory vote on executive compensation once every three years. The vote totals were 185,735 for ONE YEAR, 4,281 for TWO YEARS, and 416,321 for THREE YEARS, with 6,867 ABSTENTIONS.
  evidence_url: https://www.sec.gov/Archives/edgar/data/783412/000143774923003626/0001437749-23-003626-index.htm
- Shareholder Votes
  DAILY JOURNAL CORP shareholders approved Ratification of Independent Accountants at the 2023-02-15 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-02-15
  source text: 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 846,716 FOR and 1,097 AGAINST, with 1,945 ABSTENTIONS.
  evidence_url: https://www.sec.gov/Archives/edgar/data/783412/000143774923003626/0001437749-23-003626-index.htm
- Shareholder Votes
  DAILY JOURNAL CORP shareholders approved Advisory Vote on the Company's Executive Compensation at the 2023-02-15 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-02-15
  source text: The Company's shareholders voted in favor of a resolution approving the Company's executive compensation. The vote totals were 608,903 FOR and 1,296 AGAINST, with 3,005 ABSTENTIONS.
  evidence_url: https://www.sec.gov/Archives/edgar/data/783412/000143774923003626/0001437749-23-003626-index.htm
- Shareholder Votes
  DAILY JOURNAL CORP shareholders approved Election of Directors at the 2023-02-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-02-15
  source text: 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 236,554 broker non-votes. For Against Abstain Charles T. Munger 428,537 184,418 249 Mary Conlin 516,625 91,687 4,892 John B. Frank 573,419 34,671 5,114 Steven Myhill-Jones 543,229 64,801 5,174
  evidence_url: https://www.sec.gov/Archives/edgar/data/783412/000143774923003626/0001437749-23-003626-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.