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

Benson Hill, Inc. (the "Company") held its Annual Meeting of Stockholders on June 13, 2022 (the "Annual Meeting"). At the Annual Meeting, stockholders voted on the following proposal and cast their votes as described below.

Proposal No. 1 Election of Directors.

The stockholders elected all of the director nominees to the Company's Board of Directors, to serve until the Company's next annual meeting of stockholders or until their respective successors are duly elected and qualified.



       Nominees                For            Against        Abstain        Broker Non-Votes
DeAnn Brunts               102,851,756        145,762         7,436            34,390,663
Matthew B. Crisp           102,859,908        140,769         4,277            34,390,663
J. Stephan Dolezalek       102,856,032        139,582         9,340            34,390,663
Adrienne Elsner            102,700,416        295,219         9,319            34,390,663
Daniel Jacobi              102,846,447        149,167         9,340            34,390,663
David J. Lee               102,859,500        137,977         7,477            34,390,663
Molly Montgomery           102,852,857        142,798         9,299            34,390,663
Craig Rohr                 102,843,848        151,766         9,340            34,390,663
Linda Whitley-Taylor       102,849,072        146,563         9,319            34,390,663

Proposal No. 2 Ratification of Appointment of Independent Registered Public Accounting Firm.

The stockholders ratified the appointment of the firm Ernst & Young, LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021.



     For            Against        Abstain
 136,470,541        900,949        24,127



Proposal No. 3  Approval of the Benson Hill, Inc. 2022 Employee Stock Purchase
Plan.

The stockholders approved the Benson Hill, Inc. 2022 Employee Stock Purchase
Plan.

     For            Against        Abstain        Broker Non-Votes
 102,704,987        288,321        11,646            34,390,663

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