Additional Proxy Soliciting Materials (definitive) (defa14a)
April 14 2023 - 3:37PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment
No. )
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Filed by the Registrant ☒ |
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Filed by a Party other than the Registrant ☐ |
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §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)
Payment of Filing Fee (Check all boxes that apply):
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Fee paid previously with preliminary materials |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act
Rules 14a-6(i)(1) and 0-11 |
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Your Vote Counts! |
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BLACKROCK, INC.
2023 Annual Meeting
Vote by May 23, 2023 11:59 PM ET |
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BLACKROCK,
INC. 50 HUDSON YARDS
NEW YORK, NEW YORK 10001 |
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V08475-P87863 |
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You invested in BLACKROCK, INC. and its time to vote!
This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 24,
2023.
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 10, 2023. 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.
*Please check the meeting materials for any special requirements for meeting attendance.
V1.1
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.
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Voting Items |
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Board
Recommends |
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1. |
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Election of Directors |
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Nominees: |
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1a. |
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Bader M. Alsaad |
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For |
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1b. |
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Pamela Daley |
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For |
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1c. |
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Laurence D. Fink |
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For |
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1d. |
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William E. Ford |
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For |
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1e. |
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Fabrizio Freda |
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For |
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1f. |
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Murry S. Gerber |
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For |
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1g. |
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Margaret Peggy L. Johnson |
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For |
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1h. |
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Robert S. Kapito |
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For |
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1i. |
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Cheryl D. Mills |
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For |
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1j. |
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Gordon M. Nixon |
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For |
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1k. |
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Kristin C. Peck |
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For |
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1l. |
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Charles H. Robbins |
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For |
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1m. |
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Marco Antonio Slim Domit |
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For |
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1n. |
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Hans E. Vestberg |
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For |
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1o. |
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Susan L. Wagner |
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For |
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1p. |
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Mark Wilson |
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For |
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2. |
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Approval, in a non-binding advisory vote, of the compensation for named
executive officers. |
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For |
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3. |
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Approval, in a non-binding advisory vote, of the frequency of future
executive compensation advisory votes. |
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1 Year |
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4. |
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Ratification of the appointment of Deloitte LLP as BlackRocks independent registered public accounting firm
for the fiscal year 2023. |
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For |
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5. |
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Shareholder Proposal - Civil rights, non-discrimination and returns to
merit audit. |
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Against |
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6. |
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Shareholder Proposal - Production of a report on BlackRocks ability to engineer decarbonization in the
real economy. |
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Against |
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7. |
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Shareholder Proposal - Impact report for climate-related human risks of iShares U.S. Aerospace and Defense
Exchange-Traded Fund. |
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Against |
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NOTE: We may also act
upon such other business as may properly come before the meeting or any adjournment thereof. |
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