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Microwave Filter Company, Inc[removed]Kinne Street East Syracuse, New York[removed]Notice of Annual Meeting of Shareholders To the Shareholders of Microwave Filter Company, Inc.: At the direction of the Board of Directors of
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Document Date: 2014-12-23 16:38:34


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City

East Syracuse / New York City / Sixth Ave / Syracuse / New York / /

Company

Microwave Filter Company Inc. / Morse Manufacturing Co. Inc. / Seven Pines Consulting Group/Rutherford Associates / Securities Dealers Inc. / Regan & Associates Inc. / Shareholders Zeff Capital LP / Orion Bus Industries Ltd / Employee Management Strategies Inc. / Zeff Capital LP / Cooney & Fearon PLLC / Hawthorne Consulting Group LLC / Carrols Corp. / Miller Brewing Company / Price Waterhouse and Co. / General Motors Corp. / Dannible & McKee LLP / /

Currency

USD / /

Event

General or Shareholder Meeting / Company Listing Change / Employment Change / /

Facility

Arkansas University / Syracuse University / Onondaga Community College / New York State Bar / State University College / California State University / University of Pennsylvania / /

IndustryTerm

registered public accounting / bank / life insurance / manufacturing / material handling equipment / human resource services / /

Movie

Mr. Jones / /

Organization

Nominating Committee / DeWitt Community Church / Compensation Committee / Salvation Army / Audit Committee / Company's Nominating Committee / Committee Interlocks and Insider Participation No / U.S. Securities and Exchange Commission / Board of Directors Robert R. Andrews / New York State Bar Association / California State University / BOARD OF DIRECTORS CONTINUING IN OFFICE Directors Whose Terms Expire / Company's Compensation Committee / National Association of Securities Dealers / Securities and Exchange Commission / Federal District Court / Fordham University School of Law / Onondaga Community College / the University of Pennsylvania / Executive Committee / Company's Audit Committee / State University College at Buffalo / Manufacturers Association of Central New York / Arkansas University / Citizens Foundation / Syracuse University / Onondaga County Bar Association / Business and Industry Council / /

Person

Richard L. Jones / Robert R. Andrews / Carl F. Fahrenkrug / R. Andrews Ann Tindall Sidney Chong Robert / Sidney Chong / Anne Tindall / Robert Essig / John Kennedy / Frank S. Markovich / Robert D. Shiroki / SIDNEY K. CHONG / Richard Jones / ROBERT D. ESSIG / Robert D. Essig John / Church / JOHN J. KENNEDY / /

/

Position

Corporate Secretary / executive director / President / broker / Chief Executive Officer / Accountant / extensive executive / management and operational experience / Trustee / Secretary / MATTERS Executive / corporate accountant / President and CEO / Executive / Director of the Company / independent auditor / Senior Partner and Co-founder / Forward the communication / Chief Financial Officer / Counsel / individual director / senior consultant / Vice President and a Director / director serves / non-executive Chairman / Chief Executive Officer and Chief Financial Officer / Officer / Chairman / Shareholders General / director / Vice President and the Chief Financial Officer / Director Compensation Table Name / Chair / Director at the time / Chairman of the Board / board member / member / Chairman of the Board of Directors / /

ProvinceOrState

New York / Pennsylvania / /

Region

Central New York / /

URL

www.microwavefilter.com / /

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