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BLK Blackrock

Filed: 15 Apr 21, 8:00pm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant   ☒                 Filed by a Party other than the Registrant   ☐

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 Preliminary Proxy Statement
 Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
 Definitive Proxy Statement
 Definitive Additional Materials
 Soliciting Material Pursuant to §240.14a-12

 

 

BlackRock, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

 

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Your Vote Counts!    

        

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BLACKROCK, INC.

 

2021 Annual Meeting

Vote by May 25, 2021

11:59 PM ET

           
  
 

LOGO     

  

 

        BLACKROCK, INC.

        55 EAST 52ND STREET

        NEW YORK, NEW YORK 10055

      
  

    

    

    

  
 
 
             
 
   

     D44331-P51545

                                    
       
      

 You invested in BLACKROCK, INC. and it’s time to vote!

This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 26, 2021.

 Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by submitting a request prior to May 12, 2021. If you would like to request a copy of the material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

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    *Please check the meeting materials for any special requirements for meeting attendance.

V1


Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming shareholder meeting and the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. Please follow the instructions on the reverse side to view the proxy materials (or easily request a paper or e-mail copy) and to vote on these important matters.

  
  Voting Items  Board
Recommends
 

1.

  Election of Directors  
 
  Nominees:  
 
   

1a.   Bader M. Alsaad

  LOGO  For
 
   

1b.   Pamela Daley

  LOGO  For
 
   

1c.  Jessica P. Einhorn

  LOGO  For
 
   

1d.   Laurence D. Fink

  LOGO  For
 
   

1e.   William E. Ford

  LOGO  For
 
   

1f.   Fabrizio Freda

  LOGO  For
 
   

1g.   Murry S. Gerber

  LOGO  For
 
   

1h.   Margaret “Peggy” L. Johnson

  LOGO  For
 
   

1i.   Robert S. Kapito

  LOGO  For
 
   

1j.   Cheryl D. Mills

  LOGO  For
 
   

1k.   Gordon M. Nixon

  LOGO  For
 
   

1l.   Charles H. Robbins

  LOGO  For
 
   

1m.  Marco Antonio Slim Domit

  LOGO  For
 
   

1n.   Hans E. Vestberg

  LOGO  For
 
   

1o.   Susan L. Wagner

  LOGO  For
 
   

1p.   Mark Wilson

  LOGO  For
 

2.

  Approval, in a non-binding advisory vote, of the compensation for named executive officers.  LOGO  For
 

3.

  Ratification of the appointment of Deloitte LLP as BlackRock’s independent registered public accounting firm for the fiscal year 2021.  LOGO  For
 

4.

  Approve amendments to BlackRock’s Amended and Restated Certificate of Incorporation to:   
 
   

4a.   Provide shareholders with the right to call a special meeting.

  LOGO  For
 
   

4b.   Eliminate certain supermajority vote requirements.

  LOGO  For
 
   

4c.  Eliminate certain provisions that are no longer applicable and make certain other technical revisions.

  LOGO  For
 

5.

  Shareholder Proposal – Amend Certificate of Incorporation to convert to a public benefit corporation.  

LOGO  Against

NOTE: We may also act upon such other business as may properly come before the meeting or any adjournment thereof.

   
  

 

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D44332-P51545