Current Report Filing (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 28, 2019

Dynasil Corporation of America
(Exact name of registrant as specified in its charter)

Delaware                   001-35011                22-1734088
-----------               ---------------            -------------
(State or other           (Commission                 (IRS Employer
jurisdiction of            File Number)             Identification No.)

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (Section 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (Section 240.12b-2 of this chapter).

Emerging growth company __

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. __

Item 5.07 Submission of Matters to a Vote of Security Holders.

On February 28, 2019, 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 RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 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 For       Votes Withheld  Broker Non-Votes
----------------------------------------------------------------
Craig Dunham    11,517,232      756,202         3,795,345
Lawrence Fox    12,087,044      186,390         3,795,345
William Hagan   12,101,506      171,928         3,795,345
David Kronfeld  12,101,397      172,037         3,795,345
Thomas Leonard  11,820,960      452,474         3,795,345
Alan Levine     11,901,397      172,037         3,795,345
Peter Sulick    12,101,397      172,037         3,795,345

(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, 2019.

The following is a breakdown of the voting results:

                Votes For       Votes Against   Abstentions     Broker Non-Votes
                ----------------------------------------------------------------
Number of
Votes Cast:     15,911,232         80,181           77,366              0

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: March 1, 2019                     By: /s/ Robert J. Bowdring
                                        Robert J. Bowdring
                                        Chief Financial Officer

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