The following is a record of the votes cast at the Annual Meeting of Stockholders of MutualFirst Financial, Inc. (the "Company") in the election of directors of the Company:

                                                      Vote
                                           For      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

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.

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.

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.

(d) Exhibits

99.1 Presentation dated April 25, 2012

99.2 Press release dated April 26, 2012