0001627014false00016270142023-07-122023-07-12

​

​

​

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

​

FORM 8-K

​

Current Report

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

​

Date of Report (date of earliest event reported):

July 12, 2023

BLACK KNIGHT, INC.

(Exact name of Registrant as Specified in its Charter)

​

001-37394

(Commission File Number)

​

Delaware

    

81-5265638

(State or Other Jurisdiction of 

​

(IRS Employer Identification Number)

Incorporation or Organization)

​

​

​

601 Riverside Avenue

Jacksonville, Florida 32204

(Addresses of Principal Executive Offices)

​

(904) 854-5100

(Registrant’s Telephone Number, Including Area Code)

​

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

​

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

​

​

​

​

☐

  

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

​

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

​

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

​

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

​

Securities registered pursuant to Section 12(b) of the Act:

​

​

​

​

Title of each class

Trading Symbol

Name of each exchange on which registered

Common Stock, $0.0001 par value

BKI

New York Stock Exchange

​

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 5.07. Submission of Matters to a Vote of Security Holders

The Black Knight, Inc. (the “Company”) Annual Meeting of Shareholders was held July 12, 2023 (the “Annual Meeting”). As of May 19, 2023, the record date for the Annual Meeting, 156,761,471 shares of common stock of the Company were outstanding and entitled to vote. A quorum of shares of common stock were present or represented at the Annual Meeting.

The number of votes cast for, against or withheld, as well as abstentions, if applicable, with respect to each proposal is set out below:

1.To elect seven directors to serve until the Company’s 2024 Annual Meeting of Shareholders.

​

​

​

​

​

​

​

For

Withheld

Broker Non-Votes

Anthony M. Jabbour

96,007,176

8,844,083

10,875,307

Catherine L. Burke

97,656,738

7,194,521

10,875,307

David K. Hunt

82,554,551

22,296,708

10,875,307

Joseph M. Otting

103,704,603

1,146,656

10,875,307

Ganesh B. Rao

103,781,394

1,069,865

10,875,307

John D. Rood

103,789,521

1,061,738

10,875,307

Nancy L. Shanik

103,785,943

1,065,316

10,875,307

​

2.To approve a non-binding advisory resolution on the compensation paid to our named executive officers.

​

​

​

​

​

​

For

Against

Abstain

Broker Non-Votes

34,220,369

69,716,988

913,902

10,875,307

​

​

3.Ratification and appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year.

​

​

​

​

​

​

For

Against

Abstain

106,820,758

8,026,450

879,358

​

​

​

​

SIGNATURE

​

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.

​

​

​

​

​

​

​

​

Black Knight, Inc.

​

​

​

​

​

Date: 

July 13, 2023

By: 

/s/ Michael L. Gravelle

​

​

​

Name: 

Michael L. Gravelle

​

​

​

Title:

Executive Vice President and General Counsel

​

​

​

v3.23.2
Document and Entity Information
Jul. 12, 2023
Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date Jul. 12, 2023
Entity File Number 001-37394
Entity Registrant Name BLACK KNIGHT, INC.
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 81-5265638
Entity Address, Address Line One 601 Riverside Avenue
Entity Address, City or Town Jacksonville
Entity Address, State or Province FL
Entity Address, Postal Zip Code 32204
City Area Code 904
Local Phone Number 854-5100
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.0001 par value
Trading Symbol BKI
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001627014
Amendment Flag false
Black Knight (NYSE:BKI)
Historical Stock Chart
Von Apr 2024 bis Mai 2024 Click Here for more Black Knight Charts.
Black Knight (NYSE:BKI)
Historical Stock Chart
Von Mai 2023 bis Mai 2024 Click Here for more Black Knight Charts.