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) February 13, 2015
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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 thefollowing 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 February 11, 2015. As of December 23, 2014, the record date for the
meeting, there were 2,581,547 shares of common stock entitled to vote at
the meeting. There were 2,337,013 shares of common stock present in
person or by proxy, which represented 91% of the shares entitled to vote,
and which constituted a quorum for the transaction of business. The
following proposals were submitted to a vote of shareholders :
(1) Proposal No. 1 - Election of Directors
An election of directors was held and the shares present were voted as
follows:
For Withheld
___________ __________
Robert D. Essig 353,281 355,417
John J. Kennedy 353,781 354,917
Anne Tindall 353,181 355,517
(2) Proposal No. 2 - Ratification of Appointment of Independent
Registered Public Accountants
The shareholders voted to ratify the appointment of Dannible & McKee, LLP
as the Company's independent registered public accountants for the fiscal year
ending September 30, 2015, as set forth below:
For Against Abstain
___________ ___________ __________
2,278,525 57,004 1,484
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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: February 13, 2015 By: /s/ Carl F. Fahrenkrug
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Carl F. Fahrenkrug
President and Chief Executive Officer
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