BLACKROCK, INC. (NYSE:BLK) Files An 8-K Submission of Matters to a Vote of Security Holders

BLACKROCK, INC. (NYSE:BLK) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item5.07.

Submission of Matters to a Vote of Security
Holders.

On May25, 2017, BlackRock, Inc. (the Company) held its 2017
Annual Meeting of Shareholders (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 the Companys proxy statement, through an
advisory, non-binding resolution, was approved (Item 2).
Additionally, the shareholders voted to recommend a frequency of
one year for future executive compensation advisory votes,
through an advisory, non-binding resolution (Item 3). Further,
the shareholders ratified the appointment of Deloitte Touche LLP
as the Companys independent registered public accounting firm for
the fiscal year 2017 (Item 4). In addition, the shareholder
proposal regarding proxy voting record on executive compensation
was not approved (Item 5). Finally, the shareholder proposal
regarding production of an annual report on certain trade
association and lobbying expenditures was not approved (Item 6).

The following are the voting results on each matter submitted to
the Companys shareholders at the Annual Meeting. The proposals
below are described in detail in the Companys definitive proxy
statement for the Annual Meeting.

Item1 Election to the Companys Board of Directors of the
following 18 nominees:

For Against Abstentions BrokerNon-Votes

Abdlatif Yousef Al-Hamad

135,335,551 199,626 105,937 9,072,763

Mathis Cabiallavetta

135,363,596 173,132 104,386 9,072,763

Pamela Daley

135,327,838 211,239 102,037 9,072,763

William S. Demchak

135,249,400 288,670 103,044 9,072,763

Jessica P. Einhorn

135,306,311 234,454 100,349 9,072,763

Laurence D. Fink

133,855,353 1,255,021 530,740 9,072,763

Fabrizio Freda

135,410,408 126,450 104,256 9,072,763

Murry S. Gerber

131,899,450 3,638,740 102,924 9,072,763

James Grosfeld

132,498,016 3,039,182 103,916 9,072,763

Robert S. Kapito

134,276,717 1,267,523 96,874 9,072,763

Sir Deryck Maughan

133,302,957 2,235,105 103,052 9,072,763

Cheryl D. Mills

133,448,649 2,082,843 109,622 9,072,763

Gordon M. Nixon

133,079,459 2,457,495 104,160 9,072,763

Charles H. Robbins

135,405,595 131,466 104,053 9,072,763

Ivan G. Seidenberg

134,919,694 617,277 104,143 9,072,763

Marco Antonio Slim Domit

134,385,920 1,151,128 104,066 9,072,763

John S. Varley

135,415,356 121,933 103,825 9,072,763

Susan L. Wagner

135,383,859 157,176 100,079 9,072,763

Item2 Approval, in a non-binding advisory vote, of the
compensation for named executive officers:

For

Against

Abstentions

Broker Non-Votes

122,153,321 13,240,569 247,224 9,072,763

Item3 Recommendation, in a non-binding advisory vote, on
the frequency of future executive compensation advisory
votes:

One Year

Two Years

Three Years

Abstentions

Broker Non-Votes

128,470,519 140,045 6,833,724 196,826 9,072,763

Item4 Ratification of the appointment of Deloitte Touche
LLP as the Companys independent registered public accounting firm
for the fiscal year 2017:

For

Against

Abstentions

Broker Non-Votes

143,550,434 1,052,289 111,154

Item5 Shareholder proposal regarding proxy voting record
on executive compensation:

For

Against

Abstentions

Broker Non-Votes

3,620,613 131,809,851 210,650 9,072,763

Item6 Shareholder proposal regarding production of an
annual report on certain trade association and lobbying
expenditures:

For

Against

Abstentions

Broker Non-Votes

24,821,249 108,607,748 2,212,117 9,072,763


About BLACKROCK, INC. (NYSE:BLK)

BlackRock, Inc. is an investment management company. The Company provides a range of investment and risk management services to institutional and retail clients across the world. Its offerings include single and multi-asset class portfolios investing in equities, fixed income, alternatives and money market instruments. Its products are offered directly and through intermediaries in a range of vehicles, including open-end and closed-end mutual funds, iShares exchange-traded funds (ETFs), separate accounts, collective investment funds and other pooled investment vehicles. The Company offers its BlackRock Solutions (BRS) investment and risk management technology platform, Aladdin; risk analytics, and advisory services and solutions to institutional investors. BRS also offers risk reporting capabilities via the Green Package and risk management advisory services; interactive fixed income analytics through its Web-based calculator, AnSer; outsourcing services, and investment accounting.

BLACKROCK, INC. (NYSE:BLK) Recent Trading Information

BLACKROCK, INC. (NYSE:BLK) closed its last trading session down -0.03 at 406.33 with 969,637 shares trading hands.

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