

| BLACK KNIGHT FINANCIAL SERVICES | 12/07/2023 AGM | |
|---|---|---|
| 1.01 | Re-elect Anthony Jabbour - Chair (Executive) | For |
| 1.02 | Re-elect Catherine L. Burke - Non-Executive Director | For |
| 1.03 | Re-elect David K. Hunt - Non-Executive Director | Oppose |
| 1.04 | Re-elect Joseph M. Otting - Non-Executive Director | For |
| 1.05 | Re-elect Ganesh B. Rao - Non-Executive Director | Oppose |
| 1.06 | Re-elect John D. Rood - Non-Executive Director | Oppose |
| 1.07 | Re-elect Nancy L. Shanik - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |