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
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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               File Number)         Identification No.)
of incorporation)


      313 Washington Street, Suite 403, Newton, MA  02458
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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 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