Current Report Filing (8-k)
May 27 2016 - 1:09PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 27, 2016 (May 25, 2016)
BlackRock, Inc.
(Exact name of registrant as specified in its charter)
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DELAWARE
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001-33099
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32-0174431
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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55 East 52
nd
Street, New York, New York
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10055
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (212) 810-5300
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On May 25, 2016, BlackRock, Inc. (“BlackRock”) held its 2016 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, all director nominees were elected (Item 1). The proposal to approve the compensation of the named executive officers as disclosed in BlackRock’s proxy statement, through an advisory resolution, was approved (Item 2). Additionally, the stockholders ratified the retention of Deloitte & Touche LLP as BlackRock’s independent registered public accounting firm for 2016 (Item 3). Further, the management proposal to amend BlackRock’s bylaws to implement proxy access was approved (Item 4). Finally, the stockholder proposal to produce a report on certain proxy voting practices regarding executive compensation was not approved (Item 5).
The following are the voting results on each matter submitted to BlackRock’s stockholders at the Annual Meeting. The proposals below are described in detail in BlackRock’s definitive proxy statement for the Annual Meeting.
Item 1 – Election to BlackRock’s Board of Directors of the following 19 nominees:
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For
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Against
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Abstentions
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Broker Non-Votes
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Item 2 – Approval of compensation of the named executive officers (non-binding advisory resolution):
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For
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Against
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Abstentions
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Broker Non-Votes
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126,217,127
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12,948,762
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164,222
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8,401,293
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Item 3 – Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm:
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For
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Against
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Abstentions
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Broker Non-Votes
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147,170,471
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458,766
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102,167
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N/A
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Item 4 – Management proposal regarding amendment to bylaws to implement proxy access:
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For
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Against
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Abstentions
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Broker Non-Votes
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132,261,483
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6,943,885
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124,743
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8,401,293
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Item 5 – Stockholder proposal regarding proxy voting practices regarding executive compensation:
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For
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Against
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Abstentions
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Broker Non-Votes
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6,116,150
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132,877,295
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336,666
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8,401,293
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SIGNATURES
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.
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BlackRock, Inc.
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(Registrant)
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By:
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/s/ R. Andrew Dickson III
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R. Andrew Dickson III
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Corporate Secretary
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Date: May 27, 2016
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