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 5.07 Submission of Matters to a Vote of Security Holders.

On May 25, 2022, Red Violet, Inc. (the "Company") held its Annual Meeting for 2022. At the Annual Meeting, the total number of shares represented in person or by proxy was 9,705,579 of the 13,523,067 shares of Common Stock outstanding and entitled to vote at the Annual Meeting as of the record date, April 12, 2022. 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 2023 or
until their successors are elected and qualified. The votes cast were as
follows:

Director Nominee   For         Vote Withheld   Broker Non-Vote

Derek Dubner       8,267,056   9,932           1,428,591

Peter Benz         8,140,108   136,880         1,428,591

Steven Rubin       5,182,606   3,094,382       1,428,591

Lisa Stanton       8,268,423   8,565           1,428,591

Robert Swayman     8,140,107   136,881         1,428,591



2.

Ratification of Independent Public Accounting Firm for 2022. 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, 2022. The stockholder vote was as follows:



  For         Against   Abstain   Broker Non-Vote
  9,705,185   309       85        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 4,500,000 shares of Common Stock to 6,500,000 shares of Common Stock.



  For         Against     Abstain   Broker Non-Vote
  6,611,311   1,657,626   8,051     1,428,591

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 22, 2022 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.




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4.

Say on Pay. The stockholders voted to approve, on an advisory basis, the Company's named executive officers' compensation for 2021, 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
  6,583,838   1,690,157   2,993     1,428,591

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

10.1 Amendment to Red Violet, Inc. 2018 Stock Incentive Plan + 104 Cover page Interactive Data File (embedded within the inline XBRL file).

+ Management contract or compensatory plan or arrangement.

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