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DSNY > SEC Filings for DSNY > Form 8-K on 29-Oct-2013All Recent SEC Filings

Show all filings for DESTINY MEDIA TECHNOLOGIES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for DESTINY MEDIA TECHNOLOGIES INC


29-Oct-2013

Submission of Matters to a Vote of Security Holders


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 28, 2013. At the Annual Meeting, the stockholders approved by majority vote the following two 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 Broker Non-Votes Steve Vestergaard 24,943,187 -- -- 10,055,334 Edward Kolic 24,943,187 -- -- 10,055,334 Lawrence Langs 24,943,187 -- -- 10,055,334 Yoshitaro Kumagai 24,943,187 -- -- 10,055,334

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, 2013.

Name of Auditor For Against Abstain/Withheld Broker Non-Votes BDO Canada LLP 34,993,521 5,000 -- 10,055,334

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