Current Report Filing (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) February 4, 2016

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 February 4, 2016. As of December 16, 2015, the record date for the meeting, there were 2,581,295 shares of common stock entitled to vote at the meeting. There were 2,374,223 shares of common stock present in person or by proxy, which represented 92% 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
                            ___________       __________      _________________

Robert R. Andrews              481,304          359,889          1,533,030

Sidney K. Chong                509,541          331,652          1,533,030

Paul W. Mears                  486,236          354,957          1,533,030

(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, 2016, as set forth below:

    For            Against         Abstain
___________      ___________      __________

 1,948,764         422,267          3,192

(3) Proposal No 3 - To hold an advisory vote on executive compensation

The shareholders voted to approve executive compensation, as set forth below:

         For            Against         Abstain     Broker Non-Votes
     ___________      ___________      __________   _________________

       446,425          392,704          2,064         1,533,030

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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: February 4, 2016            By:  /s/ Paul W. Mears
                                    --------------------------------
                                    Paul W. Mears
                                    President and Chief Executive Officer

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