The 2012 Annual Meeting of Shareholders of Hollywood Media Corp. ("Hollywood Media") was held on December 17, 2012 (the "Annual Meeting"). At the Annual Meeting, the following matters were submitted to a vote of the holders of Hollywood Media's common stock: (i) a proposal to elect five directors nominated by Hollywood Media's Board of Directors; and (ii) a proposal to ratify the selection of Marcum LLP as Hollywood Media's independent registered public accounting firm for the year ending December 31, 2012.

Both proposals were approved by Hollywood Media's shareholders at the Annual Meeting. The voting results were as follows:

Vote On Election of Directors

All of the following nominees were elected as directors, each to hold office until the next annual meeting of shareholders or until his or her successor is duly elected and qualified, with the following voting results:

Director Nominee Votes For Votes Withheld Broker Non-Votes

Mitchell Rubenstein 11,654,323   2,134,691       5,963,710
Laurie S. Silvers   11,641,718   2,147,296       5,963,710
Harry T. Hoffman    9,918,956    3,870,058       5,963,710
Robert D. Epstein   9,919,223    3,869,791       5,963,710
Stephen Gans        12,028,415   1,760,599       5,963,710

Vote on Ratification of Public Accounting Firm



The proposal to ratify the selection of Marcum LLP as Hollywood Media's
independent registered public accounting firm for the year ending December 31,
2012 was approved by the following voting results:



                                              Votes
                           For              19,749,926
                           Against            2,498
                           Abstain             300
                           Broker Non-Votes     -