UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
February 22, 2011
Date of Report (Date of
earliest event reported)
DESTINY MEDIA TECHNOLOGIES
INC.
(Exact name of registrant as specified in its
charter)
| NEVADA | 000-28259 | 84-1516745 |
| (State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification No.) |
| incorporation) |
| 750 – 650 West Georgia Street | |
| Vancouver, British Columbia, Canada | V6B 4N7 |
| (Address of principal executive offices) | (Zip Code) |
(604) 609-7736
Registrant's telephone number,
including area code
N/A
(Former name or former address, if changed
since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
____ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
____ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
____ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
____ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
The Annual General Meeting of the stockholders (the “Annual Meeting”) of Destiny Media Technologies Inc. (the “Company”) was held on February 22, 2011. At the Annual Meeting, the stockholders approved by majority vote the following three proposals:
Proposal One
To elect the following persons to serve as directors of the Company until the next annual meeting of the stockholders:
| Nominee | For | Against | Abstain/Withheld |
| Steve Vestergaard | 23,285,704 | -- | 500 |
| Edward Kolic | 23,285,704 | -- | 500 |
| Lawrence Langs | 23,162,204 | -- | 124,000 |
| Yoshitaro Kumagai | 23,285,704 | -- | 500 |
Proposal Two
To ratify the appointment of BDO Canada LLP s as the Company’s independent registered public accounting firm for the year ending August 31, 2011.
| Name of Auditor | For | Against | Abstain/Withheld |
| BDO Canada LLP | 23,284,704 | 500 | 1,000 |
Proposal Three
To approve and adopt the Company’s Employee Stock Purchase Plan.
| Name of Plan | For | Against | Abstain/Withheld |
| Employee Stock Purchase Plan | 23,091,404 | 85,800 | 109,000 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DESTINY MEDIA TECHNOLOGIES INC. | ||
| Date: February 23, 2011 | ||
| By: | ||
| /s/ STEVEN E. VESTERGAARD | ||
| STEVEN E. VESTERGAARD | ||
| Chief Executive Officer and President | ||
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