Item 5.07           Submission of Matters to a Vote of Security Holders

On February 12, 2020, Daily Journal Corporation (the "Company") held its 2020 Annual Meeting of Shareholders. A total of 1,198,911 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 six 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 409,854 broker non-votes.





                      For Withhold Authority
Charles T. Munger 758,269             30,788
J.P. Guerin       736,849             52,208
Gerald L. Salzman 731,878             57,179
Peter D. Kaufman  747,809             41,248
Gary L. Wilcox    749,356             39,701
Mary Conlin       750,194             38,863

Ratification of Independent Accountants. The Company's shareholders ratified the appointment of Squar Milner LLP as the Company's independent registered public accounting firm for the current fiscal year. The vote totals were 1,198,798 FOR and 92 AGAINST, with 21 ABSTENTIONS.

Amendment to the Company's Articles of Incorporation. The Company's shareholders approved the amendment to the Company's Articles of Incorporation to adopt a majority vote standard for uncontested elections to the Board of Directors. The vote totals were 788,436 FOR and 281 AGAINST, with 340 ABSTENTIONS. There were 409,854 broker non-votes.

Advisory Vote on the Company's Executive Compensation. The Company's shareholders voted in favor of a resolution approving the Company's executive compensation. The vote totals were 774,369 FOR and 779 AGAINST, with 13,909 ABSTENTIONS. There were 409,854 broker non-votes







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