UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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) March 31, 2011
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Microwave Filter Company, Inc.
(Exact Name of Registrant as Specified in Charter)
New York 0-10976 16-0928443
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
6743 Kinne Street, East Syracuse, New York 13057
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(Address of Principal Executive Offices) (Zip Code)
(315) 438-4700
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Registrant's telephone number, including area code
not applicable
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(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 (See General Instruction A.2. below):
[ ] 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))
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Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
Microwave Filter Company, Inc. held its Annual Meeting of Shareholders on
March 30, 2011. The following proposals were submitted to a vote of
shareholders and were approved:
Proposal No. 1 - Election of Directors
The shareholders elected three individuals to the Board of Directors as set
forth below:
Votes Votes Broker
For Withheld Non-Votes
___________ __________ ___________
Carl F. Fahrenkrug 373,659 15,756 1,902,407
Daniel P. Galbally 295,548 93,867 1,902.407
Frank S. Markovich 301,998 87,417 1,902,407
Proposal No. 2 - Ratification of Appointment of Independent Registered Public
Accountants
The shareholders voted to ratify the appointment of EFP Rotenberg, LLP as
the Company's independent registered public accountants for the fiscal year
ending September 30, 2011, as set forth below:
Votes for 2,266,314
Votes against 23,291
Abstentions 2,217
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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.
Microwave Filter Company, Inc.
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(Registrant)
Dated: March 31, 2011 By: /s/ Carl F. Fahrenkrug
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Carl F. Fahrenkrug
President and Chief Executive Officer
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