- 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) March 31, 2011

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 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))

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

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 31, 2011 By: /s/ Carl F. Fahrenkrug
 --------------------------------------------
 Carl F. Fahrenkrug
 President and Chief Executive Officer

Microwave Filter (PK) (USOTC:MFCO)
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