DEFA14A 1 d157902ddefa14a.htm DEFA14A DEFA14A

 

 

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

             
   
 

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        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