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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Dynasil Corp of America | NASDAQ:DYSL | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.04 | 1.02 | 1.15 | 0 | 01:00:00 |
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
Delaware 001-35011 22-1734088 ----------- --------------- ------------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) |
incorporation)
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 23, 2017, 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, 2016; (3) Advisory vote regarding executive compensation; and (4) Advisory vote regarding the frequency of the Executive Compensation Advisory Vote. 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 8,675,328 444,994 6,572,380 Lawrence Fox 9,044,385 75,937 6,572,380 William Hagan 9,042,885 77,437 6,572,380 David Kronfeld 9,042,285 78,037 6,572,380 Thomas Leonard 9,043,385 76,937 6,572,380 Alan Levine 9,042,285 78,037 6,572,380 Peter Sulick 8,998,985 121,337 6,572,380 |
(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, 2017.
The following is a breakdown of the voting results:
Votes For Votes Against Abstentions Broker Non-Votes ----------- -------------- ----------- ---------------- Number of Votes Cast: 15,572,529 90,160 30,013 0 |
(3) Advisory Vote Regarding Executive Officers' Compensation
The stockholders of the Company approved, on an advisory basis, the compensation philosophy and the compensation of the Company's executive officers as disclosed in the 2017 Proxy Statement. The following is a breakdown of the voting results:
Votes For Votes Against Abstentions Broker Non-Votes ----------- -------------- ----------- ---------------- Number of Votes Cast: 8,296,954 1,110,461 33,325 6,572,380 |
(4) Advisory Vote Regarding Frequency of Advisory Vote on Executive Officers' Compensation
The stockholders of the Company gave advisory approval to a frequency of every three years for the Advisory Vote on the Compensation of Company's executive officers. The following is a breakdown of the voting results:
One Year Two Years Three Years Broker Non-Votes ---------- ----------- ----------- ---------------- Number of Votes Cast: 1,886,870 101,904 7,429,964 6,614,716 |
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, 2017 By: /s/ Robert J. Bowdring ----------------------- Robert J. Bowdring Chief Financial Officer |
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