Daily Journal shareholders elect directors, ratify auditor, approve equity plan

DAILY JOURNAL CORP

Elected Mary Conlin (401,815 for), John B. Frank (423,796 for), Steven Myhill-Jones (601,506 for) as directors.
Ratified Baker Tilley USA LLP as independent auditor: 1,117,998 for, 941 against, 687 abstentions.
Approved new Equity Incentive Plan: 668,928 for, 2,707 against, 1,829 abstentions; 446,162 broker non-votes.
Total shares represented at meeting: 1,119,626 of outstanding shares.

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