0001260415-15-000009.txt : 20150227
0001260415-15-000009.hdr.sgml : 20150227
20150227080932
ACCESSION NUMBER: 0001260415-15-000009
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20150226
ITEM INFORMATION: Submission of Matters to a Vote of Security Holders
FILED AS OF DATE: 20150227
DATE AS OF CHANGE: 20150227
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: 15655017
BUSINESS ADDRESS:
STREET 1: 313 WASHINGTON STREET
STREET 2: SUITE 403
CITY: NEWTON
STATE: MA
ZIP: 02458
BUSINESS PHONE: 6176686855
MAIL ADDRESS:
STREET 1: 313 WASHINGTON STREET
STREET 2: SUITE 403
CITY: NEWTON
STATE: MA
ZIP: 02458
8-K
1
dysl8k022715.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 26, 2015
------------------
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 File Number) Identification No.)
of incorporation)
313 Washington Street, Suite 403, Newton, MA 02458
------------------------------------------------------------
(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 26, 2015, the Company held its Annual Meeting. The matters
voted upon were: (1) the election of seven directors to serve until the
next Annual Meeting; (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, 2015, and (3) an advisory
vote regarding the compensation of the Company's named executive
officers.
(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 6,401,757 1,118,668 5,080,992
Lawrence Fox 6,856,282 664,143 5,080,992
William Hagan 6,768,198 752,227 5,080,992
Michael Joyner 7,079,714 440,711 5,080,992
David Kronfeld 7,138,882 381,543 5,080,992
Alan Levine 7,139,482 380,943 5,080,992
Peter Sulick 6,860,271 660,154 5,080,992
(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, 2015.
The following is a breakdown of the voting results:
Votes For Votes Against Abstentions
--------- ------------- -----------
Number of
Votes Cast: 10,668,347 884,564 19,952
(3) Advisory Vote Regarding Executive Officers' Compensation
The stockholders of the Company approved the compensation of the
Company's executive officers in an advisory vote. The following is a
breakdown of the voting results:
Votes For Votes Against Abstentions
--------- ------------- -----------
Number of
Votes Cast: 6,830,386 685,237 4,802
There were no broker non-votes on proposal 3.
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 27, 2015 By: /s/ Peter Sulick
Peter Sulick
President and CEO