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) April 25, 2012
| MUTUALFIRST FINANCIAL, INC. |
| (Exact name of registrant as specified in its charter) |
| Maryland | 000-27905 | 35-2085640 | ||
(State or other jurisdiction of incorporation) | (Commission File No.) | (IRS Employer Identification No.) |
| 110 E. Charles Street, Muncie, Indiana | 47305-2419 | |
| (Address of principal executive offices) | (Zip Code) |
| Registrant's telephone number, including area code: (765) 747-2800 |
| 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:
| ¨ | 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.
The following is a record of the votes cast at the Annual Meeting of Stockholders ofMutualFirstFinancial, Inc. (the “Company”) in the election of directors of the Company:
| For | Vote Withheld | ||
| Patrick C. Botts | 4,481,081 | 79,564 | |
| William V. Hughes | 4,454,915 | 105,730 | |
| Jerry D. McVicker | 4,476,865 | 83,780 | |
| James D. Rosema | 4,489,734 | 70,911 |
Accordingly these individuals were declared to be duly elected directors of the Company for terms that expire in 2015.
The following is a record of the votes cast at the Company’s Annual Meeting of Stockholders in respect of the proposal on an advisory (nonbinding) resolution to approve the Company’s executive compensation as disclosed in the proxy statement for the meeting:
| Number of Votes | |
| For | 4,081,265 |
| Against | 247,576 |
| Abstain | 220,428 |
| Broker Non-Votes | None |
Accordingly the resolution approving the executive compensation was declared to be duly adopted by the stockholders of the Company.
The following is a record of the votes cast at the Company’s Annual Meeting of Stockholders in respect of the proposal on an advisory (nonbinding) vote on how often stockholders shall vote on our executive compensation – every one, two or three years as disclosed in the proxy statement for the meeting:
| Number of Votes | |
| Three | 709,341 |
| Two | 291,524 |
| One | 3,458,317 |
| Abstain | 101,464 |
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Accordingly the resolution to vote on an advisory (non-binding) executive compensation every one year was declared to be duly adopted by the stockholders of the Company.
Item 7.01. Regulation FD Disclosure
On April 25, 2012, the Company made a financial presentation at its Annual Meeting of Stockholders. A copy of that presentation is attached as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.
Item 8.01. Other Events
On April 26, 2012, the Company issued a press release announcing the results of business discussed at its Annual Meeting. A copy of the press release is attached as Exhibit 99.2 to the Form 8-K and incorporated by reference.
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Item 9.01. Financial Statements and Exhibits
| (d) | Exhibits |
| 99.1 | Presentation dated April 25, 2012 |
| 99.2 | Press release dated April 26, 2012 |
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 thereunto duly authorized.
| MUTUALFIRST FINANCIAL, INC. | ||
| Date: April 26, 2012 | By: | /s/ David W. Heeter |
| David W. Heeter | ||
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EXHIBIT INDEX
| Exhibit No. | Description | |
| 99.1 | Presentation dated April 25, 2012 | |
| 99.2 | Press release dated April 26, 2012 |
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