Current Report Filing (8-k)
May 22 2020 - 4:24PM
Edgar (US Regulatory)
BlackRock Inc. DE NY false 0001364742 0001364742 2020-05-21 2020-05-21 0001364742 blk:CommonStockPointZeroOneParValueMember 2020-05-21 2020-05-21 0001364742 us-gaap:DeferrableNotesMember 2020-05-21 2020-05-21
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
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 21, 2020
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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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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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of exchange
on which registered
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Common Stock, $.01 par value
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BLK
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New York Stock Exchange
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1.250% Notes due 2025
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BLK25
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New York Stock Exchange
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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. ☐
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On May 21, 2020, BlackRock, Inc. (the “Company”) held its 2020 Annual Meeting of Shareholders (the “Annual Meeting”). The following are the voting results on each matter submitted to the Company’s shareholders 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 the Company’s proxy statement, through a non-binding advisory vote, was approved (Item 2). Additionally, shareholders ratified the appointment of Deloitte LLP as the Company’s independent registered public accounting firm for the fiscal year 2020 (Item 3). Further, the shareholder proposal regarding production of a report on the “Statement on the Purpose of a Corporation” was not approved (Item 4).
Below are detailed voting results on each matter voted on and described in detail in the Company’s definitive proxy statement for the Annual Meeting.
Item 1 – Election to the Company’s Board of Directors of the following 16 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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Bader M. Alsaad
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131,325,068
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512,155
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109,570
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10,277,578
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Mathis Cabiallavetta
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130,262,931
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1,563,589
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120,273
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10,277,578
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Pamela Daley
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131,257,965
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584,421
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104,407
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10,277,578
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Jessica P. Einhorn
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129,713,938
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2,128,791
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104,064
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10,277,578
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Laurence D. Fink
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129,168,307
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2,414,655
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363,831
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10,277,578
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William E. Ford
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128,784,001
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3,051,659
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111,133
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10,277,578
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Fabrizio Freda
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131,358,235
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481,408
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107,150
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10,277,578
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Murry S. Gerber
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128,009,825
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3,816,417
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120,551
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10,277,578
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Margaret L. Johnson
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129,455,474
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2,386,105
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105,214
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10,277,578
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Robert S. Kapito
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130,620,645
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1,216,115
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110,033
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10,277,578
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Cheryl D. Mills
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129,675,619
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2,165,928
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105,246
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10,277,578
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Gordon M. Nixon
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127,883,939
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3,954,417
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108,437
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10,277,578
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Charles H. Robbins
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131,320,749
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515,471
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110,573
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10,277,578
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Marco Antonio Slim Domit
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123,870,076
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7,967,098
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109,619
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10,277,578
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Susan L. Wagner
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131,033,634
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809,918
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103,241
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10,277,578
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Mark Wilson
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131,335,971
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500,932
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109,890
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10,277,578
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Item 2 – Approval, in a non-binding advisory vote, of the compensation for named executive officers:
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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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124,044,408
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7,511,394
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390,991
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10,277,578
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Item 3 – Ratification of the appointment of Deloitte LLP as the Company’s independent registered public accounting firm for the fiscal year 2020:
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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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140,314,364
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1,782,645
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127,362
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0
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Item 4 – Shareholder proposal regarding production of a report on the “Statement on the Purpose of a Corporation”:
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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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4,992,212
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124,592,178
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2,362,403
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10,277,578
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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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Date: May 22, 2020
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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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