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

Results of 2022 Annual Members' Meeting

On March 10, 2022, Highwater Ethanol, LLC (the "Company") held its 2022 annual members' meeting ("2022 Annual Meeting") to vote on the election of three governors whose terms were scheduled to expire in 2022 and to conduct an advisory vote on executive compensation called "Say-On-Pay".

Proposal One: Election of Three Governors

Russell Derickson, Ronald Jorgenson and Michael Landuyt were elected by a plurality vote of the members to serve terms which will expire in 2025. The votes for the nominees for governor were as follows:



Nominee Governors        For      Abstentions/Withheld
Russell Derickson     2,182.50             107
Ronald Jorgenson      2,220.50             74
Michael Landuyt       2,217.50             72

Proposal Two: Advisory Vote on Say-On-Pay

The compensation of our executives was approved by the members. The votes for Say-On-Pay were as follows:

For Against Abstentions


 1,886.50          276             136

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