ISABELLA BANK CORPORATION (OTCMKTS:ISBA) Files An 8-K Submission of Matters to a Vote of Security Holders

Broker Non-Votes

ME Staff 8-k

8 years ago

ISABELLA BANK CORPORATION (OTCMKTS:ISBA) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 2, 2017, Isabella Bank Corporation (the “Corporation”)
held its 2017>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 20,
2017. 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 2020>Annual Meeting of Shareholders.



Nominee	For	Abstain		Broker Non-Votes
Dr. Jeffrey J. Barnes	4,426,747		145,458		658,336
G. Charles Hubscher	4,370,500		201,705		658,336
David J. Maness	4,043,669		528,536		658,336
W. Joseph Manifold	3,937,595		634,610		658,336

Proposal 2 – Advisory Vote on Executive Compensation

The Corporations shareholders approved by advisory vote the
compensation paid to the Corporations named executive officers, as
set forth below.

Proposal 3 – Frequency of Advisory Votes On Executive Compensation

The Corporations shareholders approved by advisory vote every three
years as the frequency of future advisory votes on named executive
officer compensation, as set forth below.



One Year	Two Years	Three Years	Abstain	Broker Non-Votes
744,150	859,163	2,708,066	260,826	658,336

About ISABELLA BANK CORPORATION (OTCMKTS:ISBA)
Isabella Bank Corporation is a financial services holding company. The Company’s subsidiary, Isabella Bank, has approximately 30 banking offices located throughout Clare, Gratiot, Isabella, Mecosta, Midland, Montcalm and Saginaw counties. The Company offers a range of banking services to businesses, institutions and individuals. Its lending activities include loans for commercial and agricultural operating and real estate purposes, residential real estate loans and consumer loans. Deposit services offered 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. The Company also offers full service trust and brokerage services. The Company provides group life, health, accident, disability and other insurance programs, as well as a number of other employee benefit programs. ISABELLA BANK CORPORATION (OTCMKTS:ISBA) Recent Trading Information
ISABELLA BANK CORPORATION (OTCMKTS:ISBA) closed its last trading session 00.00 at 27.65 with 6,543 shares trading hands.