Amended Current Report Filing (8-k/a)
July 20 2017 - 4:34PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT
REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 20, 2017 (May 25, 2017)
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 52nd 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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Registrants 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 (see General Instruction A.2. below):
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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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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Explanatory Note
This Current Report on Form 8-K/A (this Amendment) is being filed as an amendment to the Current Report on
Form 8-K
filed by BlackRock, Inc. (the Company) on May 26, 2017 (the Original Filing). The Original Filing reported the voting results at the Companys 2017 Annual Meeting of
Shareholders held on May 25, 2017 (the Annual Meeting). The sole purpose of this Amendment is to disclose the Companys decision as to the frequency of future advisory, non-binding votes on the compensation of the
Companys named executive officers.
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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(d) As previously disclosed, at
the Annual Meeting, the Companys shareholders cast a majority of votes in favor of recommending a frequency of one year for future executive compensation advisory votes, through an advisory, non-binding resolution (the frequency
proposal).
In consideration of the shareholder vote at the Annual Meeting on the frequency proposal, and consistent with the
recommendations of the Companys board of directors (the Board) disclosed in the Companys definitive proxy statement for the Annual Meeting, the Board determined that the Company will hold the advisory, non-binding vote on the
compensation of the Companys named executed officers on an annual basis until shareholders vote on the next required frequency proposal.
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: July 20, 2017
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