Item 5.07. Submission of Matters to a Vote of Security Holders.
Results of 2020 Annual Members' Meeting
On March 12, 2020, Highwater Ethanol, LLC (the "Company") held its 2020 annual
members' meeting ("2020 Annual Meeting") to vote on the election of three
governors whose terms were scheduled to expire in 2020.
Election of Three Governors
David Eis, William Garth and David Moldan were elected by a plurality vote of
the members to serve terms which will expire in 2023. The votes for the nominees
for governor were as follows:
Nominee Governors For Abstentions/Withheld
David Eis 1,920.50 59
William Garth 1,915.50 64
David Moldan 1,915.50 64
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