BLACK KNIGHT FINANCIAL SERVICES, INC. (NYSE:BKFS) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

BLACK KNIGHT FINANCIAL SERVICES, INC. (NYSE:BKFS) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

The Black Knight Financial Services, Inc. (Black Knight or the
Company) Annual Meeting of Shareholders was held June 14, 2017.
As of April 17, 2017, the record date for the Annual Meeting,
69,851,479 shares of Class A common stock and 84,826,282 shares
of Class B common stock, or an aggregate of 154,677,761 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 of Shareholders. The number of
votes cast for, against or withheld, as well as abstentions, if
applicable, with respect to each proposal is set forth below:

1. To elect two Class II directors to serve until the Companys
2020 Annual Meeting of Shareholders, or until their successors
are duly elected and qualified, or until their earlier death,
resignation or removal.



	FOR	WITHHELD	BROKER NON-VOTES
Richard N. Massey	141,609,052	5,742,644	5,691,531
John D. Rood	141,678,804	5,672,892	5,691,531

Directors whose term of office as a director continued after the
meeting are as follows:

Class III (term expires at the 2018 Annual Shareholders Meeting):
>William P. Foley and Thomas M. Hagerty.

Class I (term expires at the 2019 Annual Shareholders
Meeting):>>David K. Hunt and Ganesh B. Rao.

2. Ratification and appointment of KPMG LLP as the Companys
independent registered public accounting firm for the 2017 fiscal
year.



FOR	AGAINST	ABSTAIN
152,933,106	65,832	44,289

3. To approve the Black Knight Financial Services, Inc. Amended
and Restated 2015 Omnibus Incentive Plan to, among other things,
increase the shares available for future awards by 7,500,000
shares.



FOR	AGAINST	ABSTAIN	BROKER NON-VOTES
146,551,387	752,256	48,053	5,691,531

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



FOR	AGAINST	ABSTAIN	BROKER NON-VOTES
146,889,226	410,455	52,015	5,691,531

About BLACK KNIGHT FINANCIAL SERVICES, INC. (NYSE:BKFS)
Black Knight Financial Services, Inc. is a holding company. The Company, through its subsidiaries, provides integrated technology, workflow automation, and data and analytics to the mortgage industry. It operates through two segments: Technology, which offers software and hosting solutions that support loan servicing and includes the mortgage servicing, specialty mortgage servicing, including loss mitigation and default workflow management, loan origination and settlement services, and Data and Analytics, which offers solutions to support its technology products in the mortgage, real estate and capital markets industries. Its solutions include property ownership data, servicing data, automated valuation models, collateral risk scores, lead generation and other data solutions. It also offers a document delivery platform, consumer portal and support for data-validated electronic mortgage. Its subsidiaries include Black Knight InfoServ, LLC and Black Knight Financial Services, LLC.