Isabella Bank shareholders elect three directors and ratify auditor at 2024 annual meeting

ISABELLA BANK CORP

Directors elected: Jill Bourland (3,233,232 for), Jae A. Evans (3,197,221 for), Jerome E. Schwind (3,228,220 for); broker non-votes of 662,550.
Appointment of Rehmann Robson LLC as independent auditor ratified with 3,917,481 votes for, 12,987 against, 32,815 abstain.
Meeting held May 7, 2024; results reported under Item 5.07; no changes to board composition or auditor.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

ISABELLA BANK CORP shareholders approved Election of Directors at the 2024-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

ISABELLA BANK CORP shareholders approved Ratify the Appointment of Rehmann Robson LLC at the 2024-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

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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Source: SEC EDGAR

accession 0000842517-24-000095

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