Additional Proxy Soliciting Materials (definitive) (defa14a)
May 26 2023 - 7:18AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
| Filed
by the Registrant x |
| |
| Filed
by a Party other than the Registrant o |
| |
| Check
the appropriate box: |
| o |
Preliminary
Proxy Statement |
| o |
Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ |
Definitive
Proxy Statement |
| x |
Definitive
Additional Materials |
| o |
Soliciting
Material under §240.14a-12 |
| |
| Black
Knight, Inc. |
| (Name
of Registrant as Specified In Its Charter) |
| |
| |
| (Name
of Person(s) Filing Proxy Statement, if other than the Registrant) |
| |
| Payment
of Filing Fee (Check the appropriate box): |
| x |
No
fee required. |
| |
|
| o |
Fee
paid previously with preliminary materials. |
| |
|
|
| ¨ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11
|
| Your Vote Counts!
BLACK KNIGHT, INC.
601 RIVERSIDE AVENUE
JACKSONVILLE, FL 32204
BLACK KNIGHT, INC.
2023 Annual Meeting
Vote by July 11, 2023
11:59 PM ET
You invested in BLACK KNIGHT, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on July 12, 2023.
Vote Virtually at the Meeting*
July 12, 2023
11:00 AM EDT
Virtually at:
www.virtualshareholdermeeting.com/BKI2023
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V18705-P94580
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s)
by requesting prior to June 28, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy. |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V18706-P94580
01) Anthony M. Jabbour
02) Catherine L. (Katie) Burke
03) David K. Hunt
04) Joseph M. Otting
05) Ganesh B. Rao
06) John D. Rood
07) Nancy L. Shanik
1. Election of seven directors to serve until the 2024 annual meeting of shareholders:
Nominees:
2. Approval of a non-binding advisory resolution on the compensation paid to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2023 fiscal year.
NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the
meeting and any adjournment or postponement thereof.
For
For
For All |
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