RDVT 8-K — Smart Summary
59% reductionAt Red Violet, Inc.'s 2025 Annual Meeting of Stockholders held on June 10, 2025, five directors were elected to serve until the 2026 Annual Meeting, and stockholders approved the Amended and Restated 2018 Stock Incentive Plan, among other matters.
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
Executive Compensation
- Amended and Restated 2018 Stock Incentive Plan — stockholders approved the Amended and Restated Red Violet, Inc. 2018 Stock Incentive Plan on June 10, 2025, extending the term of the Plan and increasing the number of shares available for issuance; votes For: 6,565,392; votes Against: 3,028,133; Abstain: 6,422; Broker Non-Votes: 1,908,838
Item 5.07 — Submission of Matters to a Vote of Security Holders
Director Elections
- Derek Dubner — 9,537,503 for / 62,444 withheld (99.35% approval, excluding broker non-votes)
- William Livek — 9,348,261 for / 251,686 withheld (97.37% approval, excluding broker non-votes)
- Steven Rubin — 6,696,627 for / 2,903,320 withheld (69.76% approval, excluding broker non-votes)
- Lisa Stanton — 9,371,691 for / 228,256 withheld (97.62% approval, excluding broker non-votes)
- Greg Strakosch — 9,566,146 for / 33,801 withheld (99.65% approval, excluding broker non-votes)
Elections
- Director Derek Dubner — elected to serve until the 2026 Annual Meeting or until successor is elected and qualified; votes For: 9,537,503; Votes Withheld: 62,444; Broker Non-Votes: 1,908,838; effective June 10, 2025
- Director William Livek — elected to serve until the 2026 Annual Meeting or until successor is elected and qualified; votes For: 9,348,261; Votes Withheld: 251,686; Broker Non-Votes: 1,908,838; effective June 10, 2025
- Director Steven Rubin — elected to serve until the 2026 Annual Meeting or until successor is elected and qualified; votes For: 6,696,627; Votes Withheld: 2,903,320; Broker Non-Votes: 1,908,838; effective June 10, 2025
- Director Lisa Stanton — elected to serve until the 2026 Annual Meeting or until successor is elected and qualified; votes For: 9,371,691; Votes Withheld: 228,256; Broker Non-Votes: 1,908,838; effective June 10, 2025
- Director Greg Strakosch — elected to serve until the 2026 Annual Meeting or until successor is elected and qualified; votes For: 9,566,146; Votes Withheld: 33,801; Broker Non-Votes: 1,908,838; effective June 10, 2025
Management Proposals
- Ratification of Grant Thornton, LLP as Independent Public Accounting Firm for 2025 — 11,499,987 for / 6,900 against / 1,899 abstain (99.93% approval) — passed
- Amended and Restated 2018 Stock Incentive Plan — 6,565,392 for / 3,028,133 against / 6,422 abstain (68.42% approval, excluding broker non-votes) — passed
- Say on Pay (Advisory Vote on Named Executive Officer Compensation for 2024) — 9,252,540 for / 340,004 against / 7,403 abstain (96.45% approval, excluding broker non-votes) — passed
§ MORE SUMMARIES
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IDI customers grew 12% to 9,241; FOREWARN users jumped 37%
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