DAILY JOURNAL CORPORATION (NASDAQ:DJCO) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07Submission of Matters to a Vote of Security Holders

On February 15, 2017, the Company held its 2017 Annual Meeting of
Shareholders. A total of 1,265,222 shares were represented in
person or by valid proxy, and the shareholders voted on four
proposals. The final results for the votes regarding each
proposal are set forth below:

Election of Directors. The Companys shareholders elected
five 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 512,723 broker non-votes.

Ratification of Independent Accountants. The Companys
shareholders ratified the appointment of Squar Milner LLP as the
Companys independent registered public accounting firm for the
current fiscal year. The vote totals were 1,265,146 FOR and 1
AGAINST, with 75 ABSTENTIONS.

Notwithstanding this ratification, the Companys audit committee,
in its discretion, may change the appointment of the Companys
independent registered public accounting firm at any time during
the year if it determines that such a change would be in the
Companys best interest.

Advisory Vote on the Companys Executive Compensation. The
Companys shareholders voted in favor of a resolution approving
the Companys executive compensation. The vote totals were 737,736
FOR and 1,246 AGAINST, with 14,226 ABSTENTIONS. There were
512,014 broker non-votes.

Advisory Vote on the Frequency of an Advisory
Vote on Executive Compensation. The Companys shareholders
voted in favor of holding the advisory vote on executive
compensation once every three years. The vote totals were 1,542
for ONE YEAR, 7,392 for TWO YEARS, and 397,286 for THREE YEARS,
with 346,883 ABSTENTIONS. There were 512,119 broker non-votes.

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About DAILY JOURNAL CORPORATION (NASDAQ:DJCO)

Daily Journal Corporation publishes newspapers and Websites covering California and Arizona, and produces various specialized information services. The Company also serves as a newspaper representative specializing in public notice advertising. It operates through two segments: Traditional Business and Journal Technologies. The Traditional Business segment provides newspaper publishing and related services. The Journal Technologies segment supplies case management software systems and related products to courts, prosecutor and public defender offices, probation departments and other justice agencies, including administrative law organizations, city and county governments and bar associations. These organizations use the Journal Technologies family of products to help manage cases and information electronically, to interface with other justice partners and to extend electronic services to bar members and the public. Its subsidiary is Journal Technologies, Inc. (Journal Technologies).

DAILY JOURNAL CORPORATION (NASDAQ:DJCO) Recent Trading Information

DAILY JOURNAL CORPORATION (NASDAQ:DJCO) closed its last trading session up +1.87 at 211.85 with 13,589 shares trading hands.