0000950170-23-027270.txt : 20230609 0000950170-23-027270.hdr.sgml : 20230609 20230609161542 ACCESSION NUMBER: 0000950170-23-027270 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230608 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230609 DATE AS OF CHANGE: 20230609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST ADVANTAGE CORP CENTRAL INDEX KEY: 0001210677 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 843884690 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31666 FILM NUMBER: 231005476 BUSINESS ADDRESS: STREET 1: 1 CONCOURSE PARKWAY NE, SUITE 200 STREET 2: ATTN: BRET T. JARDINE, ESQ. CITY: ATLANTA STATE: GA ZIP: 30328 BUSINESS PHONE: 888-314-9761 MAIL ADDRESS: STREET 1: 1 CONCOURSE PARKWAY NE, SUITE 200 STREET 2: ATTN: BRET T. JARDINE, ESQ. CITY: ATLANTA STATE: GA ZIP: 30328 8-K 1 fa-20230608.htm 8-K 8-K
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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): June 08, 2023

 

 

First Advantage Corporation

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-31666

84-3884690

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

1 Concourse Parkway NE

Suite 200

 

Atlanta, Georgia

 

30328

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 888 314-9761

 

 

(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:

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, $0.001 par value per share

 

FA

 

The Nasdaq Stock Market LLC

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.

 

 


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

On June 8, 2023, First Advantage Corporation (the "Company") held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, 139,792,453 shares of the Company’s common stock, or approximately 95% of the 146,841,392 shares entitled to vote at the Annual Meeting, were present in person or by proxy. Below are the final voting results for the following three proposals submitted to the Company’s stockholders, each of which is described in more detail in the Company’s definitive proxy statement for the Annual Meeting, dated April 26, 2023, filed with the Securities and Exchange Commission.

Proposal No. 1-Election of Directors. The stockholders elected the individuals listed below as Class II directors to serve on the Company’s Board of Directors for a three-year term expiring in 2026. The voting results were as follows:

Name

 

Votes For

 

 

Votes Withheld

 

 

Broker Non-Votes

 

James L. Clark

 

 

121,193,536

 

 

 

12,251,179

 

 

 

6,347,738

 

Bridgett R. Price

 

 

131,361,746

 

 

 

2,082,969

 

 

 

6,347,738

 

Bianca Stoica

 

 

124,426,009

 

 

 

9,018,706

 

 

 

6,347,738

 

Proposal No. 2-Ratification of Independent Registered Public Accounting Firm. The stockholders ratified the appointment of Deloitte & Touche 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 Abstained

 

 

Broker Non-Votes

 

139,727,146

 

 

 

63,405

 

 

 

1,902

 

 

N/A

Proposal No. 3-Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. The stockholders approved, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of our named executive officers to occur every year. The voting results were as follows:

1 Year

 

 

2 Years

 

 

3 Years

 

 

Votes Abstained

 

 

Broker Non-Votes

 

 

132,625,110

 

 

 

1,016

 

 

 

818,425

 

 

 

164

 

 

 

6,347,738

 

Based on the results of the stockholder vote on Proposal No. 3 and the recommendation of the Board of Directors, the Company will hold an advisory vote on executive compensation on an annual basis until the next vote on the frequency of advisory votes on executive compensation.

 


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.

 

 

 

FIRST ADVANTAGE CORPORATION

 

 

 

 

Date:

June 9, 2023

By:

/s/ David L. Gamsey

 

 

 

David L. Gamsey
Executive Vice President & Chief Financial Officer

 


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