Additional Proxy Soliciting Materials (definitive) (defa14a)
May 26 2023 - 07:18AM
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.
)
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Filed
by the Registrant x |
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Filed
by a Party other than the Registrant o |
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Check
the appropriate box: |
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Preliminary
Proxy Statement |
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Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
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Definitive
Proxy Statement |
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Definitive
Additional Materials |
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Soliciting
Material under §240.14a-12 |
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Black Knight, Inc. |
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(Name
of Registrant as Specified In Its Charter) |
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant) |
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Payment
of Filing Fee (Check the appropriate box): |
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No
fee required. |
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Fee
paid previously with preliminary materials. |
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Fee computed on table in
exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1)
and 0-11
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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.
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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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