Black Knight Financial Services,Inc. (NYSE:BKFS) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders
A Special Meeting of Shareholders of Black Knight Financial Services,Inc. (the “Company”) was held on September27, 2017. The results of matters submitted to a vote were as follows:
Proposal No.1
The Shareholders voted upon and approved the adoption of the Agreement and Plan of Merger (the “Merger Agreement”), dated as of June8, 2017, by and among New BKH Corp., a Delaware corporation, the Company, Black Knight,Inc. (formerly Black Knight Holdco Corp.), a Delaware corporation, New BKH Merger Sub,Inc., a Delaware corporation, BKFS Merger Sub,Inc., a Delaware corporation and Fidelity National Financial,Inc., a Delaware corporation, with the following vote results:
|
FOR |
AGAINST |
ABSTAIN |
|
|
To consider and vote upon the adoption of the Merger Agreement. |
144,259,337 |
3,879 |
107,886 |
The votes cast “FOR” the adoption of the Merger Agreement reflect both (i)a majority of the outstanding shares of the Company’s common stock entitled to vote thereon and (ii)a majority of the outstanding shares of the Company’s common stock entitled to vote thereon that are not owned, directly or indirectly, by FNF, any of its subsidiaries (including, without limitation, Black Knight Holdings,Inc., New BKH Corp., Black Knight,Inc., New BKH Merger Sub,Inc., or BKFS Merger Sub,Inc., together the “FNF affiliated shareholders”) or any officers or directors of the FNF affiliated shareholders.
As there were sufficient votes to approve the Merger Agreement, a vote on a second proposal to approve the adjournment of the Special Meeting to solicit additional proxies if there were not sufficient votes at the time of the Special Meeting to approve the Merger Agreement was not needed.