Independent
Tenure on this board
6.4 yrs
Also a director at
Beachbody Company Inc (BODI)
Meeting calendar
DJCO · Annual meeting · Tuesday, February 24, 2026Contested
Daily Journal Corp
4 nominees · 3 ballot items · contested.
Election of four directors; ratification of Baker Tilly US, LLP as independent registered public accounting firm for fiscal 2026; and an advisory (non-binding) vote to approve the Company’s executive compensation (say-on-pay).
Market cap
$817M
1Y TSR
+41.0%
Board grade
B
Record date
Dec 16, 2025
Filing
DEFC14A
Meeting concluded · Feb 24, 2026
Follow how the vote landed and what changed on Daily Journal Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of four Directors
ManagementBoard: FORElect four nominees (Mary Conlin, John B. Frank, Steven Myhill-Jones and Rasool Rayani) to the Company’s Board of Directors to serve until the next annual meeting.
- 2
Ratification of appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm
ManagementBoard: FORRatify the audit committee’s selection of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for fiscal 2026.
- 3
Advisory vote on the Company’s executive compensation (Say-on-Pay
ManagementBoard: FORAn advisory (non-binding) vote to approve the compensation of the Company’s named executive officers as disclosed in this Proxy Statement.
More detail
This management proposal asks shareholders to cast a non-binding advisory vote to approve the overall compensation of the Company’s named executive officers as disclosed in the proxy. Management seeks this advisory approval pursuant to the Dodd-Frank Act’s say-on-pay requirement to solicit shareholder input on executive compensation practices. The Company’s executive pay program includes base salary, annual bonus, participation in incentive plans (Legacy Incentive Plan and the replacement New Plan for Journal Technologies), and equity awards such as shares and RSUs; recent material items include RSU grants to the CEO and design choices intended to align long-term interests. The board and compensation committee present the proposal to demonstrate alignment between pay and performance and to solicit shareholder feedback, noting that the vote is advisory and not binding. The proxy statement emphasizes that the board values shareholder opinions and will evaluate whether actions are needed if a significant number of shareholders vote against the program. The Company also frames executive compensation in the context of remediation of internal control weaknesses, recent governance actions, and changes to incentive plans intended to address dilution and sustainability. The board’s recommendation to vote FOR is grounded in its view that the compensation program incentivizes long-term performance and retention and that ongoing shareholder feedback will be considered in making future adjustments to executive pay.
Director elections
Nominees on the ballot4
Independent
Tenure on this board
4.4 yrs
Also a director at
Oaktree Specialty Lending Corp (OCSL)Chevron Corp (CVX)
Independent
Tenure on this board
2.1 yrs
Not independent
Tenure on this board
4.3 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | RWWM, Inc. | 26.2% | 360,560 | $174M |
| 2 | BlackRock, Inc. | 3.6% | 49,420 | $24M |
| 3 | HighTower Advisors, LLC | 3.0% | 41,338 | $20M |
| 4 | ADVISORY RESEARCH INC | 2.9% | 40,620 | $20M |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 2.9% | 40,193 | $19M |
| 6 | AltraVue Capital, LLC | 2.9% | 39,807 | $19M |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 2.9% | 39,772 | $19M |
| 8 | BNP PARIBAS FINANCIAL MARKETS | 2.7% | 37,120 | $18M |
| 9 | DIMENSIONAL FUND ADVISORS LP | 2.4% | 32,846 | $16M |
| 10 | STATE STREET CORP | 2.4% | 32,599 | $16M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Daily Journal Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Digital Turbine IncAPPS
Annual meeting·Aug 25, 2026·$1.0B
Sharonai Holdings IncSHAZ
Annual meeting·Aug 27, 2026·$1.1B
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$418M
Lesaka Technologies IncLSAK
Special meeting·Aug 3, 2026·$409M
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$324M
8X8 IncEGHT
Annual meeting·Aug 3, 2026·$265M
Reference
Frequently asked questions
- When is the Daily Journal Corp 2026 annual meeting?
- Daily Journal Corp (DJCO) holds its 2026 annual shareholder meeting on Tuesday, February 24, 2026.
- What is the record date for the Daily Journal Corp 2026 meeting?
- The record date for the Daily Journal Corp 2026 meeting is Tuesday, December 16, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Daily Journal Corp's 2026 meeting?
- The board is presenting 4 director nominees at the Daily Journal Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Daily Journal Corp 2026 meeting?
- Shareholders will vote on 3 proposals at the Daily Journal Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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