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MUTUALFIRST FINANCIAL INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Other Events, Financial Statements and Exhibits

May 9, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

MutualFirst Financial, Inc. (the "Company") held its Annual Meeting of Stockholders on May 7, 2014. Holders of record of the Company's Common Stock at the close of business on March 3, 2014 were entitled to vote on two proposals at the Annual Meeting. The final voting results of each proposal are set forth below.

The following is a record of the votes cast at the Annual Meeting of Stockholders in the election of directors of the Company:

The election of the following persons as directors of the Company VOTE Broker for terms to expire in the 2017: FOR WITHHELD Non-Votes Linn A. Crull 4,464,696 114,804 1,456,945 Wilbur R. Davis 4,467,048 112,452 1,456,945 Jonathan E. Kintner 4,464,170 115,329 1,456,945 Charles J. Viater 4,354,356 225,143 1,456,945 Broker FOR AGAINST ABSTAIN Non-Votes The adoption of an advisory 4,313,647 122,033 143,820 1,456,945 (non-binding) resolution to approve the Company's executive compensation as disclosed in the Proxy Statement. Broker FOR AGAINST ABSTAIN Non-Votes The ratification of the appointment 5,973,972 69,517 4,009 -0- of BKD, LLP as the company's independent registered public accounting firm for the year ending December 31, 2014.



As a result of these votes, Linn A. Crull, Wilbur R. Davis, Jonathan E. Kintner and Charles J. Viater were duly elected as directors of the Company for terms to expire in 2017; the advisory (non-binding) resolution to approve the Company's executive compensation as disclosed in the Proxy Statement was adopted by the stockholders; and the appointment of BKD, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014 was ratified.

Item 7.01. Regulation FD Disclosure

On May 7, 2014, 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 May 8, 2014, the Company issued a press release announcing the actions taken at the 2014 Annual Meeting of Stockholders. The full text of the release is included as Exhibit 99.2 to this Form 8-K and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits



99.1 Financial presentation dates May 7, 2014

99.2 Press release dated May 8, 2014


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Source: Edgar Glimpses


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