Destiny Media Technologies, Inc.: Form 8-K - Filed by newsfilecorp.com

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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