ISBA 8-K 2014 Vote of Security Holders


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): April 30, 2014
  
 
ISABELLA BANK CORPORATION
(Exact name of registrant as specified in its charter)
 
 
MICHIGAN
(State or other jurisdiction of incorporation)
 
000-18415
 
38-2830092
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
401 North Main Street, Mt. Pleasant, Michigan
 
48858-1649
(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code: (989) 772-9471
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 l4a-12 under the Exchange Act (17 CFR 240.l4a-l2)
¨
Pre-commencement communications pursuant to Rule l4d-2(b) under the Exchange Act (17 CFR 240.l4d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.l3e-4(c))






Section 5 - Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 30, 2014, Isabella Bank Corporation (the "Corporation") held its 2014 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 31, 2014. The certified results of the shareholder vote are as follows:
Proposal 1 - Election of Directors
Each of the following individuals was elected to serve as a director to hold office until the Annual Meeting of Shareholders for the year opposite his name:
Nominee
Term Expiration Year
 
For
 
Against
 
Withheld
 
Broker  
Non-Votes
Dennis P. Angner
2015
 
3,865,437

 
59,110

 
51,217

 
645,745

Dr. Jeffrey J. Barnes
2017
 
3,925,295

 
34,587

 
15,882

 
645,745

G. Charles Hubscher
2017
 
3,915,364

 
16,024

 
44,376

 
645,745

David J. Maness
2017
 
3,896,404

 
37,877

 
41,483

 
645,745

W. Joseph Manifold
2017
 
3,864,131

 
68,645

 
42,988

 
645,745

Proposal 2 - Advisory Vote on Executive Compensation
The executive compensation of named executive officers was approved.
For
 
Against
 
Withheld
 
Broker Non-Votes
3,251,775
 
103,615
 
620,374
 
645,745

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 hereunto duly authorized.
 
 
 
ISABELLA BANK CORPORATION
 
 
 
 
 
 
Dated:
May 2, 2014
 
By:
 
/s/ Dennis P. Angner
 
 
 
 
 
Dennis P. Angner, President & CFO