UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule l4a-12 under the Exchange Act (17 CFR 240.l4a-l2)

o Pre-commencement communications pursuant to Rule l4d-2(b) under the Exchange Act (17 CFR 240.l4d-2(b))

o 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 May 3, 2011, Isabella Bank Corporation (the “Corporation”) held its 2011 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 Company’s Proxy Statement filed with the SEC on April 8, 2011. 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 2014 Annual Meeting of Shareholders.

Nominee		For				Against				Withheld				Broker Non-Votes
Dennis P. Angner			4,484,797				39,377				117,210				324,774
Jeffrey J. Barnes			4,495,897				19,088				129,504				324,774
G. Charles Hubscher			4,524,651				21,674				98,163				324,774
David J. Maness			4,494,057				23,501				126,930				324,774
W. Joseph Manifold			4,496,687				20,468				127,333				324,774

Proposal 2 — Advisory Vote On Executive Compensation

     Proposal to adopt an advisory (non-binding) resolution regarding named executive officer compensation.

For		Against		Withheld		Broker Non-Votes
3,888,529		189,116		154,006		324,774

Proposal 3 — Frequency of Advisory Vote On Executive Compensation

     Proposal to adopt an advisory (non-binding) resolution on the frequency of shareholder votes regarding named executive officer compensation.

One Year		Two Years		Three Years		Withheld		Broker Non-Votes
475,149		237,831		3,340,144		176,786		324,774

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.