Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders was held on April 17, 2023. The matters listed below were submitted to a vote of the shareholders through the solicitation of proxies, and the proposals are described in detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on March 17, 2023. The final results of the shareholder votes are as follows:

Proposal 1 - Election of Directors

The following individuals were elected to serve as directors to hold office until the 2026 annual meeting:


                                   For            Withhold Authority       Broker Non-Votes
      Emily A. Hughes         4,898,618.38          28,138.51              381,448.00
      Ann Marie Rhodes        4,651,144.88         275,612.01              381,448.00
      James C. Schmitt        4,798,476.64         128,280.25              381,448.00
      Lisa A. Shileny         4,825,392.21         101,364.68              381,448.00

Proposal 2 - Non-Binding Advisory Vote on Executive Compensation

The shareholders approved executive compensation.


                        For                   4,388,178.79
                        Against                 146,043.64
                        Abstain                 392,534.46
                        Broker Non-Votes        381,448.00

Proposal 3 - Non-Binding Appointment of FORVIS LLP as the independent registered public accounting firm for Hills Bancorporation


                        For                   4,980,327.37
                        Against                  37,362.55
                        Abstain                 290,514.97
                        Broker Non-Votes                 -

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