Black Knight amends bylaws to implement proxy access for stockholder director nominations

Black Knight, Inc.

Amended bylaws allow up to 2 nominees or 20% of board (whichever greater) in proxy materials.
Eligible stockholders must own 3%+ of voting power continuously for at least 3 years.
Amendment adopted in response to stockholder vote in favor of proxy access at June 2022 meeting.
Board committed to corporate governance consistent with stockholder interests; effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Black Knight, Inc.: Amended bylaws to implement proxy access for stockholder director nominations (effective 2023-02-08).

Change: bylaw amendment
Effective: 2023-02-08

Exact text from the filing

On February 8, 2023, the Board of Directors (the “Board”) of Black Knight, Inc. (“Black Knight” or the “Company”) amended and restated the Company’s bylaws to implement a “proxy access” procedure for stockholder director nominations.

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Source: SEC EDGAR

accession 0001627014-23-000007

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