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

MICROFINANCIAL INCORPORATED

(Exact name of registrant as specified in its charter)

MASSACHUSETTS

001-14771		04-2962824
(Commission file number)		(IRS Employer Identification Number)

10M Commerce Way, Woburn, MA 01801

Registrant’s telephone number, including area code: (781) 994-4800

N/A

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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o 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.

     On May 13, 2010, MicroFinancial Incorporated (“MicroFinancial” or the “Company”) held its 2010 Special Meeting of Stockholders in Lieu of Annual Meeting (the “Meeting”). Two proposals were before the Meeting: (1) The election of three directors, Peter R. Bleyleben, John W. Everets, and Richard F. Latour, each to serve until the 2013 annual meeting and until their successors are elected and have qualified; and (2) the ratification of the selection of Caturano and Company, P.C. as independent auditors for MicroFinancial for 2010.

     Only stockholders of record as of the close of business on April 5, 2010 were entitled to vote at the Meeting. As of April 5, 2010, 14,230,670 shares of common stock of the Company were outstanding and entitled to vote at the Meeting. At the Meeting, 11,567,842 shares of common stock of the Company were represented, in person or by proxy, constituting a quorum.

     All of the proposals were approved. The votes with respect to the proposals are set forth below.

(1) Elect Three Directors to Serve until the 2013 Annual Meeting:

Name of Director Nominees		For				Withheld				Broker Non-Votes
Peter R. Bleyleben			7,826,747				710,409				3,030,626
John W. Everets			7,826,778				710,468				3,030,626
Richard F. Latour			8,529,084				8,132				3,030,626

(2) Ratify the appointment of Caturano and Company, P.C. as independent auditors for MicroFinancial for 2010:

For		Against		Abstain
11,480,659		84,709		2,474

SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: May 17, 2010