Daily Journal holders back board, pay and auditor

Daily Journal Corporation reported the results of its 2026 Annual Meeting of Shareholders.

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Form Type

8-K

Rhea-AI Filing Summary

Daily Journal Corporation reported the results of its 2026 Annual Meeting of Shareholders. A total of 1,235,109 shares were represented in person or by proxy. Shareholders elected four directors—Mary Conlin, John B. Frank, Steven Myhill-Jones, and Rasool Rayani—with each receiving more than 95% of votes cast, excluding abstentions and broker non-votes.

Shareholders also ratified the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2026, with 1,222,331 votes for, 2,268 against, and 10,510 abstentions. In an advisory vote, shareholders approved the compensation of the company’s named executive officers, with 907,768 votes for, 17,834 against, 9,374 abstentions, and 300,133 broker non-votes.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Daily Journal Corporation (DJCO) vote on at the 2026 Annual Meeting?

Shareholders voted on electing four directors, ratifying Baker Tilly US, LLP as independent auditor for the fiscal year ending September 30, 2026, and approving executive compensation on a non-binding advisory basis, with each proposal receiving strong shareholder support.

How many Daily Journal Corporation (DJCO) shares were represented at the 2026 meeting?

A total of 1,235,109 shares were represented in person or by valid proxy at the 2026 Annual Meeting. This share count formed the basis for voting on director elections, auditor ratification, and the advisory vote on executive compensation.

How did Daily Journal Corporation (DJCO) shareholders vote on the board of directors?

Shareholders elected Mary Conlin, John B. Frank, Steven Myhill-Jones, and Rasool Rayani as directors. Each director received support from more than 95% of votes cast, excluding abstentions and broker non-votes, indicating broad shareholder approval of the board’s composition.

Was Baker Tilly US, LLP ratified as Daily Journal Corporation (DJCO) auditor?

Yes, shareholders ratified Baker Tilly US, LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2026, with 1,222,331 votes for, 2,268 against, and 10,510 abstentions, and no broker non-votes recorded on this proposal.

Did Daily Journal Corporation (DJCO) shareholders approve executive compensation in 2026?

Yes, shareholders approved the compensation of the company’s named executive officers on a non-binding advisory basis, with 907,768 votes for, 17,834 against, 9,374 abstentions, and 300,133 broker non-votes, reflecting overall support for the company’s executive pay practices.

How many broker non-votes occurred at the Daily Journal Corporation (DJCO) 2026 meeting?

There were 300,133 broker non-votes on the director election and on the advisory vote on executive compensation. There were no broker non-votes on the proposal to ratify Baker Tilly US, LLP as the independent registered public accounting firm.

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Accepted by SEC EDGAR 02/25/2026 - 04:01 PM EST

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

The Securities Exchange Act of 1934

Date of report (Date of earliest event reported): February 24, 2026

DAILY JOURNAL CORPORATION

(Exact Name of Registrant as Specified in Its Charter)

South Carolina

(State or Other Jurisdiction of Incorporation)

0-14665	95-4133299
(Commission File Number)	(IRS Employer Identification No.)

915 E. First Street
Los Angeles, CA	90012
(Address of Principal Executive Offices)	(Zip Code)

(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:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, par value $.01 per share		DJCO		The Nasdaq Stock Market LLC

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 24, 2026, Daily Journal Corporation (the “Company”) held its 2026 Annual Meeting of Shareholders. A total of 1,235,109 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:

Proposal 1 – 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, with each director receiving the support of more than 95% of the votes cast, excluding abstentions and broker non-votes. The number of votes cast for and against each of the directors is set forth below. There were 300,133 broker non-votes.

Nominees	Votes For	Votes Against	Votes Abstained
Mary Conlin	883,738	45,273	5,965
John B. Frank	905,749	23,004	6,223
Steven Myhill-Jones	920,409	8,403	6,164
Rasool Rayani	903,778	24,944	6,254

Proposal 2 – Ratification of Baker Tilly US, LLP as Independent Registered Public Accounting Firm. The Company's shareholders ratified the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026. There were no broker non-votes on this proposal.

Votes For	Votes Against	Votes Abstained
1,222,331	2,268	10,510

Proposal 3 – Advisory Vote on Executive Compensation. The Company's shareholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. There were 300,133 broker non-votes.

Votes For	Votes Against	Votes Abstained
907,768	17,834	9,374

[SIGNATURE PAGE FOLLOWS]

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


Dated: February 25, 2026	/s/ Erik Nakamura
	Erik Nakamura Chief Financial Officer

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

4 documents