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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