0001260415-16-000055.txt : 20160229
0001260415-16-000055.hdr.sgml : 20160229
20160229154359
ACCESSION NUMBER: 0001260415-16-000055
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20160225
ITEM INFORMATION: Submission of Matters to a Vote of Security Holders
FILED AS OF DATE: 20160229
DATE AS OF CHANGE: 20160229
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: 161467368
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
dysl8k-022916.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 25, 2016, 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 RSM US LLP
as the Company's independent registered public accounting
firm for the fiscal year ending September 30, 2016. No
other matters came before the meeting.
(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 6,683,712 556,034 6,724,660
Lawrence Fox 7,019,900 219,846 6,724,660
William Hagan 7,174,141 65,605 6,724,660
David Kronfeld 7,173,741 66,005 6,724,660
Thomas Leonard 7,173,391 66,355 6,724,660
Alan Levine 7,173,741 66,005 6,724,660
Peter Sulick 7,173,391 66,355 6,724,660
(2) Appointment of RSM US LLP as Independent
Registered Public Accounting Firm.
The shareholders of the Company ratified the appointment
of RSM US LLP as the Company's independent registered
public accounting firm for the fiscal year ending
September 30, 2016.
The following is a breakdown of the voting results:
Votes For Votes Against Abstentions
----------- ------------- -----------
Number of
Votes Cast: 12,976,347 274,006 6,835
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 29, 2016 By: /s/ Robert J. Bowdring
----------------- --------------------------
Robert J. Bowdring
Chief Financial Officer