Isabella Bank Corporation

05/07/2026 | Press release | Distributed by Public on 05/07/2026 13:14

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 5, 2026, Isabella Bank Corporation (the "Company") held its 2026 Annual Meeting of Shareholders. The matters listed below were submitted to a vote of the Company's shareholders through the solicitation of proxies, and the proposals are described in the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on March 23, 2026. The certified voting results for each of the proposals are as follows:
Proposal 1 - Election of Directors
The following individual was elected to serve as a director of the Company to hold office until the 2027 Annual Meeting of Shareholders or until his successor has been duly elected and qualified or until his earlier death, resignation, or removal from office.
Nominee For Withhold Broker
Non-Votes
Brian B. Tessin 3,320,363 66,622 759,229
The following individuals were elected to serve as directors of the Company to hold office until the 2029 Annual Meeting of Shareholders or until their respective successors have been duly elected and qualified or until their earlier death, resignation, or removal from office.
Nominee For Withhold Broker
Non-Votes
Dr. Jeffrey J. Barnes 3,303,689 83,296 759,229
David B. Behen 3,345,576 41,409 759,229
Melinda M. Coffin 3,312,891 74,094 759,229
Vicki L. Rupp 3,328,378 58,607 759,229
Proposal 2 - Advisory (Non-Binding) Vote on Executive Compensation
The Company's shareholders voted to approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.
For Against Abstain Broker Non-Votes
3,170,901 102,232 113,852 759,229
Proposal 3 - Approval of the Isabella Bank Corporation 2025 Employee Stock Purchase Plan
The Company's shareholders voted to approve the Isabella Bank Corporation 2025 Employee Stock Purchase Plan.
For Against Abstain Broker Non-Votes
3,227,845 47,669 111,471 759,229
Proposal 4 - Ratify the Appointment of Plante & Moran, PLLC
The Company's shareholders ratified the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the year ending December 31, 2026.
For Against Abstain
4,070,547 39,773 35,894
Isabella Bank Corporation published this content on May 07, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 07, 2026 at 19:15 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]