DOLPHIN ENTERTAINMEN

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DOLPHIN ENTERTAINMENT, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/22/2020 | 04:47pm

Submission of Matters to a Vote of Security Holders.



On June 19, 2020, Dolphin Entertainment, Inc., a Florida corporation (the
"Company"), held its 2020 Annual Meeting of Shareholders (the "Annual Meeting").
The final voting results for each of the proposals submitted to a vote of the
Company's shareholders at the Annual Meeting are as follows:



Proposal 1:



Election of the directors named below, each of whom will serve until the
Company's 2021 Annual Meeting of Shareholders or until his or her successor has
been duly elected or qualified.





Votes "For" Votes "Withheld" Broker Non-Votes
William O'Dowd, IV 6,617,569 73,757 5,595,052
Michael Espensen 6,171,721 519,605 5,595,052
Nelson Famadas 6,163,071 528,255 5,595,052
Leslee Dart 6,632,325 59,001 5,595,052
Mirta A. Negrini 6,617,052 74,274 5,595,052
Nicholas Stanham, Esq. 6,171,416 519,910 5,595,052
Anthony Leo 6,633,989 57,337 5,595,052
Claudia Grillo 6,634,441 56,885 5,595,052
Charles Dougiello 6,622,974 68,352 5,595,052



Proposal 2:


Ratification of the appointment of BDO, USA LLP as the Company's independent
registered public accounting firm for the 2020 fiscal year.





Votes "For" Votes "Against" Abstentions Broker Non-Votes
12,267,656 3,000 15,722 -




Proposal 3:

The approval, on an advisory basis, of the 2019 compensation paid to our named
executive officers.


Votes "For" Votes "Against" Abstentions Broker Non-Votes
6,375,824 227,817 87,685 5,595,052






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