Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders.

On May 4, 2021, Isabella Bank Corporation (the 'Corporation') held its 2021 Annual Meeting of Shareholders. The matters listed below were submitted to a vote of the shareholders through the solicitation of proxies, and the proposal is described in the Corporation's Proxy Statement filed with the SEC on March 26, 2021. 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 2024 Annual Meeting of Shareholders.

Nominee	For	Against	Abstain	Broker Non-Votes
Jill Bourland	3,879,566	114,294	65,265	1,169,711
Jae A. Evans	3,868,833	175,062	15,230	1,169,711
Richard L. McGuirk	3,535,166	124,002	399,957	1,169,711
Jerome E. Schwind	3,856,352	165,502	37,271	1,169,711

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