0000716688-12-000017.txt : 20120329
0000716688-12-000017.hdr.sgml : 20120329
20120329093305
ACCESSION NUMBER: 0000716688-12-000017
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20120329
ITEM INFORMATION: Submission of Matters to a Vote of Security Holders
FILED AS OF DATE: 20120329
DATE AS OF CHANGE: 20120329
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: MICROWAVE FILTER CO INC /NY/
CENTRAL INDEX KEY: 0000716688
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679]
IRS NUMBER: 160928443
STATE OF INCORPORATION: NY
FISCAL YEAR END: 0930
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-10976
FILM NUMBER: 12722441
BUSINESS ADDRESS:
STREET 1: 6743 KINNE ST
CITY: E SYRACUSE
STATE: NY
ZIP: 13057
BUSINESS PHONE: 3154373953
MAIL ADDRESS:
STREET 1: 6743 KINNE ST
CITY: EAST SYRACUSE
STATE: NY
ZIP: 13057
8-K
1
mfc-8k.txt
FORM 8-K
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) March 29, 2012
--------------
Microwave Filter Company, Inc.
(Exact Name of Registrant as Specified in Charter)
New York 0-10976 16-0928443
------------------------- ----------------------- -------------------
(State or Other Jurisdiction(Commission File Number) (IRS Employer
of Incorporation) Identification No.)
6743 Kinne Street, East Syracuse, New York 13057
------------------------------------------------ --------
(Address of Principal Executive Offices) (Zip Code)
(315) 438-4700
--------------
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
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
March 28, 2012. As of February 7, 2012, the record date for the meeting, there
were 2,586,227 shares of common stock entitled to vote at the meeting. There
were 1,267,406 shares of common stock present in person or by proxy, which
represented 49% 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::
Broker
For Withheld Non-Vote
___________ __________ ___________
Robert D. Essig 582,804 55,406 629,196
John J. Kennedy 589,919 48,291 629,196
Anne Tindall 589,319 48,891 629,196
Daniel Rudewicz Nomination was withdrawn.
Ryan Morris Nomination was withdrawn.
(2) 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, 2012, as set forth below:
For Against Abstain
___________ ___________ __________
1,160,444 62,655 44,307
(3) Regarding a proposal to amend the Company's bylaws to provide greater
access to the Company's proxy materials, the votes were as follows:
This proposal was not presented before the meeting.
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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.
--------------------------------
(Registrant)
Dated: March 29, 2012 By: /s/ Carl F. Fahrenkrug
--------------------------------
Carl F. Fahrenkrug
President and Chief Executive Officer
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