Item 5.07 Submission of Matters to a Vote of Security Holders

On February 15, 2023, Daily Journal Corporation (the "Company") held its 2023 Annual Meeting of Shareholders. A total of 849,758 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 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

Ratification of Independent Accountants. 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.

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 608,903 FOR and 1,296 AGAINST, with 3,005 ABSTENTIONS.

Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation. 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. In light of the results of this advisory vote, the Company has determined to hold the advisory vote on executive compensation once every three years.




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