Annual meeting vote results: directors elected, advisory votes approved

HILLS BANCORPORATION

Michael E. Hodge, Casey L. Peck, John W. Phelan and Sheldon E. Yoder elected as directors with majority votes.
Non-binding advisory vote on executive compensation passed with 4.67M for, 170K against, 360K abstain.
BKD LLP ratified as independent auditor with 5.36M for, 16.8K against, 271K abstain.
Total shares voted: approximately 5.65M; broker non-votes on director proposals: 451K.

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