Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 25, 2023, Wilson Bank Holding Company (the "Company") held its 2023 Annual Meeting of Shareholders (the "Shareholders Meeting") for which the Company's Board of Directors solicited proxies, at 6:00 p.m. (CDT). At the Shareholders Meeting, the shareholders voted on the proposals as described in detail in the Company's definitive proxy statement for the Shareholders Meeting which was filed with the Securities and Exchange Commission on March 24, 2023 (the "Proxy Statement"). The proposals voted on and approved by the shareholders at the Shareholders Meeting were as follows:



(1)  The election of three (3) Class I directors named in the Proxy Statement to
serve as members of the Company's Board of Directors for a term of three (3)
years until the Annual Meeting of Shareholders in 2026 and until their
successors are duly elected and qualified. Each such director was elected by the
following tabulation:

                            For      Against   Withhold Authority   Broker Non-Votes
  Class I Directors
  J. Randall Clemons     6,033,660      -            57,149                -
  William P. Jordan      6,025,116      -            65,693                -
  James Anthony Patton   6,046,498      -            44,311                -

In addition to the foregoing, the remaining directors not up for re-election at the Shareholders Meeting continue to serve on the Company's Board of Directors.

(2) The ratification of the appointment of Maggart & Associates, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 was approved by the following tabulation:



         For      Against   Abstain   Broker Non-Votes
      6,021,701   13,154    55,954           -

(3) The non-binding advisory vote on the Company's named executive officer compensation programs and practices, which were described in more detail in the Proxy Statement, was approved by the following tabulation:



         For      Against   Abstain   Broker Non-Votes
      5,897,276   59,376    134,157          -

(4) The non-binding advisory vote on the frequency with which the Company should hold future non-binding, advisory votes on the compensation of the Company's named executive officers received the following votes:



   1 Year     2 Years    3 Years    Abstain   Broker Non-Votes
  2,284,033   627,844   2,715,696   463,236          -

In light of selection by the shareholders at the Shareholders Meeting of the option to hold future non-binding, advisory votes on the compensation of the Company's named executive officers every three years, the Company's Board of Directors determined on April 25, 2023 to hold non-binding, advisory votes on the compensation of the Company's named executive officers every three years, until the next required non-binding, advisory vote on the frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers. The Company is required to hold a non-binding, advisory vote on the frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers no less frequently than every six years.

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