0001260415-14-000007.txt : 20140213
0001260415-14-000007.hdr.sgml : 20140213
20140213153111
ACCESSION NUMBER: 0001260415-14-000007
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20140213
ITEM INFORMATION: Submission of Matters to a Vote of Security Holders
FILED AS OF DATE: 20140213
DATE AS OF CHANGE: 20140213
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: DYNASIL CORP OF AMERICA
CENTRAL INDEX KEY: 0000030831
STANDARD INDUSTRIAL CLASSIFICATION: GLASS, GLASSWARE, PRESSED OR BLOWN [3220]
IRS NUMBER: 221734088
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0930
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35011
FILM NUMBER: 14605602
BUSINESS ADDRESS:
STREET 1: 44 HUNT STREET
CITY: WATERTOWN
STATE: MA
ZIP: 02472
BUSINESS PHONE: 6176686855
MAIL ADDRESS:
STREET 1: 44 HUNT STREET
CITY: WATERTOWN
STATE: MA
ZIP: 02472
8-K
1
dysl8k-021414.txt
DYNASIL CORPORATION OF AMERICA FORM 8-K
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
Date of Report (Date of earliest event reported) February 13, 2014
--------------------------
Dynasil Corporation of America
------------------------------------------------------------
(Exact name of registrant as specified in its charter)
Delaware 000-27503 22-1734088
----------- --------------- -------------
(State or other Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
44 Hunt Street, Watertown, MA 02472
------------------------------------------------------------
(Address of principal executive offices)
(617)-668-6855
----------------------------------------------------------
(Registrant's telephone number, including area code)
Not Applicable
(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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 13, 2014, the Company held its Annual Meeting. The matters
voted upon were: (1) the election of seven directors to serve until the
next Annual Meeting and (2) the ratification of the appointment of
McGladrey LLP as the Company's independent registered public accounting
firm for the fiscal year ending September 30, 2014.
(1) Election of Directors.
The shareholders of the Company elected each of the Director nominees
proposed by the Company's Board of Directors to serve until the next
Annual Meeting of Shareholders and until their successors are duly
elected and qualified.
The following is a breakdown of the voting results:
Votes Votes Broker Non-
For Withheld Votes
--------------- --------- -------- --------
Craig T. Dunham 5,709,691 900,060 5,002,793
Lawrence Fox 5,619,525 990,226 5,002,793
William Hagan 5,815,406 794,345 5,002,793
Michael Joyner 5,750,619 859,132 5,002,793
David Kronfeld 5,882,486 727,265 5,002,793
Alan Levine 6,008,259 601,492 5,002,793
Peter Sulick 5,739,496 870,255 5,002,793
(2) Appointment of McGladrey LLP as Independent Registered
Public Accounting Firm.
The shareholders of the Company ratified the appointment of McGladrey
LLP as the Company's independent registered public accounting firm for
the fiscal year ending September 30, 2014.
The following is a breakdown of the voting results:
Votes For Votes Against Abstentions
--------- ------------- -----------
Number of Votes Cast: 10,302,696 390,734 136,865
SIGNATURES
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.
DYNASIL CORPORATION OF AMERICA
(Registrant)
Date: February 13, 2014 By: /s/ Peter Sulick
Peter Sulick
Interim President and
Interim CEO