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EX-99.1 - FINANCIAL PRESENTATION - MUTUALFIRST FINANCIAL INCv377998_ex99-1.htm
EX-99.2 - PRESS RELEASE - MUTUALFIRST FINANCIAL INCv377998_ex99-2.htm

 

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)         May 8, 2014        

 

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.

 

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
for terms to expire in the 2017:
  FOR  

VOTE

WITHHELD

  Broker
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

 

    FOR   AGAINST   ABSTAIN   Broker
Non-Votes
                 
The adoption of an advisory (non-binding) resolution to approve the Company’s executive compensation as disclosed in the Proxy Statement.   4,313,647   122,033   143,820   1,456,945
                 
    FOR   AGAINST   ABSTAIN   Broker
Non-Votes
                 
The ratification of the appointment of BKD, LLP as the company’s independent registered public accounting firm for the year ending December 31, 2014.   5,973,972   69,517   4,009   -0-

 

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

 

99.1Financial presentation dates May 7, 2014

 

99.2Press release dated May 8, 2014

 

 
 

 

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: May 8, 2014 By: /s/ David W. Heeter
    David W. Heeter
       

 

 
 

 

EXHIBIT INDEX

 

Exhibit No.   Description
     
99.1   Financial presentation dates May 7, 2014
     
99.2   Press release dated May 8, 2014