Red Violet Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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CURRENT REPORT
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Securities registered pursuant to Section 12(b) of the Act:
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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 5.02. 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 30, 2024, Red Violet, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the total number of shares represented in person or by proxy was 12,921,982 of the 13,737,548 shares of common stock outstanding and entitled to vote at the Annual Meeting as of the record date, April 16, 2024. The following matters were voted upon at the Annual Meeting:
Director Nominee |
For |
Vote Withheld |
Broker Non-Vote |
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Peter Benz |
10,903,154 |
600,261 |
1,418,567 |
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Derek Dubner |
11,337,424 |
165,878 |
1,418,680 |
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William Livek |
11,447,779 |
55,636 |
1,418,567 |
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Steven Rubin |
8,737,908 |
2,732,731 |
1,451,343 |
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Lisa Stanton |
11,238,464 |
264,951 |
1,418,567 |
Votes |
12,687,646 |
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FOR the resolution |
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Votes |
234,314 |
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AGAINST the resolution |
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Votes |
22 |
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ABSTAIN |
There were no broker non-votes for this proposal.
Votes |
9,786,293 |
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ONE YEAR |
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Votes |
373,115 |
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TWO YEARS |
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Votes |
62,442 |
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THREE YEARS |
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Votes |
1,281,565 |
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ABSTAIN |
There were 1,418,567 broker non-votes for this proposal.
Following the Annual Meeting, and based upon the vote of the stockholders approving annual Say on Pay proposals, the Board of Directors intends to submit Say on Pay proposals to the stockholders each year until the occurrence of the next advisory vote on the frequency of the submission of future Say on Pay proposals.
Votes |
11,346,696 |
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FOR the resolution |
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Votes |
155,188 |
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AGAINST the resolution |
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Votes |
1,530 |
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ABSTAIN |
There were 1,418,568 broker non-votes for this proposal.
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.
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Red Violet, Inc. |
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Date: May 30, 2024 |
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By: |
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/s/ Derek Dubner |
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Derek Dubner |
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Chief Executive Officer (Principal Executive Officer) |
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