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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 25, 2023

HireRight Holdings Corporation

(Exact name of registrant as specified in its charter)

Delaware			001-40982						83-1092072
(State or other jurisdiction of incorporation or organization)			(Commission File Number)						(I.R.S. Employer Identification No.)

100 Centerview Drive, Suite 300			Nashville			Tennessee			37214
(Address of Principal Executive Offices)									(Zip Code)

(615) 320-9800

(Registrant's telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common stock, par value $0.001 per share

HRT

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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Item 5.07    Submission of Matters to a Vote of Security Holders

The 2023 annual meeting of stockholders of HireRight Holdings Corporation (the “Company”) was held on May 25, 2023. Results of the voting at the annual meeting of stockholders are set forth below.

Election of Directors. The stockholders elected the following four directors in Class II of the Company’s classified board to hold office for a three-year term expiring at the 2026 annual meeting of stockholders or until their successors are duly elected and qualified. The voting results were as follows:

Director						Votes For						Votes Withheld						Broker Non-Votes
James Carey						62,266,243						6,878,703						6,171,357
Mark Dzialga						69,083,657						61,289						6,171,357
Larry Kutscher						66,029,925						3,115,021						6,171,357
James LaPlaine						69,083,649						61,297						6,171,357

Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The voting results were as follows:

Votes For						Votes Against						Votes Abstain						Broker Non-Votes
75,302,791						12,199						1,313						0

Item 9.01    Financial Statements and Exhibits

(d) Exhibits.

Exhibit Number						Description
104						Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HireRight Holdings Corporation

Date: May 30, 2023

/s/

Thomas M. Spaeth

Name:

Thomas M. Spaeth

Title:

Chief Financial Officer