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 1, 2017
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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 1, 2017. As of December 9, 2016, the record date for the
meeting, there were 2,581,007 shares of common stock entitled to vote at
the meeting. There were 2,335,171 shares of common stock present in
person or by proxy, which represented 90% 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 Broker Non-Votes
___________ __________ _________________
Carl F. Fahrenkrug 604,917 75,237 1,655,017
Robert D. Shiroki 655,477 24,677 1,655,017
Frank S. Markovich 605,565 74,589 1,655,017
Irene E. Scruton 658,927 21,227 1,655,017
(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, 2017, as set forth below:
For Against Abstain
___________ ___________ __________
2,225,465 107,478 2,228
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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 1, 2017 By: /s/ Paul W. Mears
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Paul W. Mears
Chief Executive Officer
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