Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 7, 2024, Isabella Bank Corporation (the "Corporation") held its 2024 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 25, 2024. 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 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 |
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 |