Isabella Bank : Submission of Matters to a Vote of Security Holders - Form 8-K
May 09, 2024 at 06:17 pm EDT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 7, 2024, Isabella Bank Corporation (the "Corporation") held its 2024 Annual Meeting of Shareholders. The matters listed below were submitted to a vote of the shareholders through the solicitation of proxies, and the proposals are described in the Corporation's Proxy Statement filed with the SEC on March 25, 2024. The certified results of the shareholder vote are as follows:
Proposal 1 - Election of Directors
The following individuals were elected to serve as directors to hold office until the 2027 Annual Meeting of Shareholders.
Nominee
For
Withhold
Broker
Non-Votes
Jill Bourland
3,233,232
67,501
662,550
Jae A. Evans
3,197,221
103,512
662,550
Jerome E. Schwind
3,228,220
72,513
662,550
Proposal 2 - Ratify the Appointment of Rehmann Robson LLC
The Corporation's shareholders ratified the appointment of Rehmann Robson LLC as the Corporation's independent registered public accounting firm for 2024, as set forth below.
For
Against
Abstain
3,917,481
12,987
32,815
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Isabella Bank Corporation published this content on
09 May 2024 and is solely responsible for the information contained therein. Distributed by
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09 May 2024 22:14:41 UTC.
Isabella Bank Corporation is a financial service holding company. The Company's wholly owned subsidiary, Isabella Bank (the Bank), has approximately 31 banking offices located throughout Clare, Gratiot, Isabella, Mecosta, Midland, Montcalm, and Saginaw counties. The Bank offers an array of banking and wealth management services to businesses, institutions, individuals, and their families. The Bank's lending activities include commercial loans, agricultural loans, residential real estate loans, and consumer loans. The Bank limit lending activities primarily to local markets and purchased loans from the secondary market are minimal. The Deposit services offered by the Bank include checking accounts, savings accounts, certificates of deposit, direct deposits, cash management services, mobile and Internet banking, electronic bill pay services, and automated teller machines (ATMs). The Bank also offers full-service investment management, trust, and estate services.
ISABELLA BANK CORPORATION 
