Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

The information set forth under Item 5.07 is incorporated herein by reference.

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

On June 3, 2020, Red Violet, Inc. (the "Company") held its Annual Meeting for 2020. At the Annual Meeting, the total number of shares represented in person or by proxy was 10,018,492 of the 11,598,015 shares of Common Stock outstanding and entitled to vote at the Annual Meeting as of the record date, April 17, 2020. The following matters were voted upon at the Annual Meeting:



1.Election of Directors. The following named persons were elected as Directors
of the Company to serve until the next Annual Meeting of Stockholders in 2021 or
until their successors are elected and qualified. The votes cast were as
follows:

Director Nominee       For          Vote Withheld       Broker Non-Vote
Derek Dubner         7,673,333               1,584             2,343,575
Peter Benz           7,647,700              27,217             2,343,575
Steven Rubin         6,582,876           1,092,041             2,343,575
Robert Swayman       7,647,367              27,550             2,343,575

2.Ratification of Independent Public Accounting Firm for 2020. The stockholders voted to ratify the appointment of Grant Thornton, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. The stockholder vote was as follows:



    For         Against      Abstain      Broker Non-Vote
  9,925,174        2,366       90,952                   0

3.Amendment to Red Violet, Inc. 2018 Stock Incentive Plan (the "Plan). The stockholders voted to approve an increase to the number of shares available for issuance under the Plan from 3,000,000 shares of common stock to 4,500,000 shares of common stock.

For Against Abstain Broker Non-Vote


  6,890,192       692,644       92,081             2,343,575

A summary of the Amendment to the Plan is included in the Company's definitive

proxy statement filed with the Securities and Exchange Commission on April 27, 2020 under "Proposal 3: Stock Incentive Plan Amendment Proposal," which summary is incorporated herein by reference. A copy of the Amendment is filed as Exhibit 10.1 hereto and incorporated herein by reference.

4.Say on Pay. The stockholders voted to approve, on an advisory basis, the compensation of the Company's named executive officers for 2019, as described in the proxy statement for the Annual Meeting in accordance with Regulation S-K, Item 402. The stockholder vote was as follows:

For Against Abstain Broker Non-Vote


  6,903,633       672,903       98,381             2,343,575

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

10.1 Amendment to Red Violet, Inc. 2018 Stock Incentive Plan +

104Cover page Interactive Data File (embedded within the inline XBRL file).

+ Management contract or compensatory plan or arrangement.


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