NOTE Fiscalnote Holdings, Inc. - 8-K

Item 5.07

Submission of Matters to a Vote of Security Holders.

FiscalNote Holdings, Inc. (the “ Company ”) held its annual meeting of stockholders on May 27, 2026 (the “ 2026 annual meeting ”). At the 2026 annual meeting, the Company’s stockholders voted on four proposals, each of which was described in the Company’s definitive proxy statement on Schedule 14A for the 2026 annual meeting filed with the Securities & Exchange Commission on April 15, 2026 (the “ 2026 proxy statement ”). The final voting results with respect to each proposal are set forth below.

Proposal 1

The Company’s stockholders elected each of the two Class I director nominees named in the 2026 proxy statement, to serve on the Board of Directors for a three-year term expiring at the Company’s 2029 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

Key Compton

21,489,942

247,126

6,722,543

Timothy Hwang

21,484,901

252,167

6,722,543

Proposal 2

The Company’s stockholders voted to approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the 2026 proxy statement, as set forth below. The Compensation Committee of the Board of Directors will consider the result of such vote in connection with its evaluation of the Company’s executive compensation programs for future periods.

For

Against

Abstain

Broker Non-

Votes

21,500,772

173,462

62,834

6,722,543

Proposal 3

The Company’s stockholders voted to approve holding annual non-binding, advisory votes to approve the compensation paid to the Company’s named executive officers, as set forth below. The Board of Directors will consider the result of such vote in determining the frequency of future non-binding, advisory votes regarding executive compensation.

Every 1

Year

Every 2

Years

Every 3

Years

Abstain

Broker Non-

Votes

21,450,842

190,597

26,533

69,096

6,722,543

Proposal 4

The Company’s stockholders ratified the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the Company’s 2026 fiscal year, as set forth below.

For

Against

Abstain

28,118,673

224,144

116,794

There were no broker non-votes with respect to this proposal.