8-K 1 v182773_8-k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 28, 2010
  

 
MUTUALFIRST FINANCIAL, INC.
(Exact name of registrant as specified in its chapter)

 
Maryland
  
000-27905
  
35-2085640
(State or other jurisdiction
of incorporation
  
(Commission
File Number)
  
(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:
 
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.
 
The following is a record of the votes cast at the Company’s Annual Meeting of Stockholders in the election of directors of the Company:
 
 
FOR 
 
 VOTE WITHHELD
 Edward J. Dobrow   
3,863,100
 
 469,353
 David W. Heeter 
 
 3,876,291 456,162
 Edward C. Levy 
 
 3,868,191 464,262
 Michael J. Marien  3,882,579  449,874

Accordingly, the individuals named above, were declared to be duly elected directors of the Company for terms to expire in 2013.

The following is a record of the votes cast in respect of the proposal on an advisory (nonbinding) resolution to approve our executive compensation as disclosed in the Proxy Statement.
 
 FOR 
 5,386,827
  
 AGAINST
 602,200
    
 ABSTAIN
 88,632
  
 
Accordingly, the proposal described above was declared to be duly adopted by the stockholders of the Corporation.
 
 
On April 28, 2010 the Registrant held its Annual Meeting and a presentation was made.  A copy of the presentation is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference herein.
 
 
Item 8.01.  Other Events
 
On April 29, 2010 the Registrant 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 this Current Report on Form 8-K and incorporated by reference herein.
 
Item 9.01.  Financial Statements and Exhibits
 
 
(d)
Exhibits
       
   
99.1
Presentation dated April 28, 2010.
       
   
99.2
Press release dated April 29, 2010.
 

 
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 29, 2010
By:  
/s/ David W. Heeter
  
   
David W. Heeter
  
   
President and Chief Executive Officer
  


 

 
EXHIBIT INDEX
 

 
Exhibit Number
  
Description
     
99.1
  
Presentation, dated April 28, 2010
     
99.2   Press Release, dated April 29, 2010