---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-026112"
form_type: "8-K"
ticker: "NOTE"
cik: "0001823466"
company_name: "FiscalNote Holdings, Inc."
filed_at: "2023-06-02T23:59:59+00:00"
generated_at: "2026-06-14T08:28:57.330281+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# FiscalNote stockholders elect three Class I directors; ratify RSM US as auditor

## Summary
- Hwang, Compton, and McChrystal elected with 214.0M, 214.5M, and 205.9M votes for, respectively.
- RSM US LLP ratified as independent auditor for FY2023: 235.1M for, 16.5K against, 3.8K abstain.
- Broker non-votes on director election: 19,950,888; none on auditor ratification.
- All three directors serve three-year terms expiring at the 2026 annual meeting.

## SEC filing metadata
- accession: 0000950170-23-026112
- form_type: 8-K
- ticker: NOTE
- cik: 0001823466
- company_name: FiscalNote Holdings, Inc.
- filed_at: 2023-06-02T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1823466/000095017023026112/0000950170-23-026112-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1823466/000095017023026112/note-20230531.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-026112
- JSON: https://secwatch.observer/filing/0000950170-23-026112.json
- Plain text: https://secwatch.observer/filing/0000950170-23-026112.txt

## Key facts
- Shareholder Votes
  FiscalNote Holdings, Inc. shareholders approved Ratification of Appointment of RSM US LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 at the 2023-05-31 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-31
  source text: Proposal 2 The Company’s stockholders ratified the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the Company’s 2023 fiscal year, as set forth below: For Against Abstain 235,086,404 16,516 3,809 There were no broker non-votes with respect to this proposal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1823466/000095017023026112/0000950170-23-026112-index.htm
- Shareholder Votes
  FiscalNote Holdings, Inc. shareholders approved Election of Class I Directors at the 2023-05-31 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-31
  source text: Proposal 1 The Company’s stockholders elected each of the three Class I director nominees named in the 2023 proxy statement, to serve on the Board of Directors for a three-year term expiring at the Company’s 2026 annual meeting of stockholders or until their respective successors are duly elected and qualified or until their earlier resignation or removal, as set forth below: Name of Director Nominee For Withhold Broker Non-Votes Timothy Hwang 214,040,783 1,115,058 19,950,888 Key Compton 214,530,169 625,672 19,950,888 Stanley McChrystal 205,956,550 9,199,291 19,950,888
  evidence_url: https://www.sec.gov/Archives/edgar/data/1823466/000095017023026112/0000950170-23-026112-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.