The annual meeting of the stockholders of Digital Cinema Destinations Corp., Inc. (the "Company") was held on December 21, 2012 for the purposes of
(1) electing the six directors named in the Company's proxy statement to hold office until the next annual meeting of stockholders and (2) ratifying the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013.

For more information about the foregoing proposals, see our proxy statement filed with the Securities and Exchange Commission on October 26, 2012. Holders of our Class A common stock are entitled to one vote per share and holders of our Class B common stock are entitled to 10 votes per share and vote together as a single class on all matters submitted to a vote of stockholders, unless otherwise required by law. The number of votes cast for, against and the numbers of abstentions with respect to each matter voted upon are set forth below:

Election of Directors

Director Nominee    Votes For  Against Abstain
A. Dale Mayo        10,378,733 29,636     -
Brian D. Pflug      10,378,733 29,636     -
Neil T. Anderson    10,388,854 19,515     -
Richard Casey       10,388,854 19,515     -
Charles Goldwater   10,378,854 29,515     -

The six nominees were elected to the Board of Directors and will serve as directors until our next annual meeting or until their respective successors are elected and qualified.

Ratification of independent registered public accounting firm

The appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ended June 30, 2013 was ratified by the votes set forth in the table below.

Ratification of independent FOR AGAINST ABSTENTIONS Registered public accounting firm 12,065,686 19,500 -