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

Delaware                   000-27503              22-1734088
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(State or other            Commission           (IRS Employer
jurisdiction of            File Number)      Identification No.)
incorporation)

           44 Hunt Street, Watertown, MA  02472
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(Address of principal executive offices)

                      (617)-668-6855
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(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