DEFA14A

0001193125-24-087287.txt : 20240404 0001193125-24-087287.hdr.sgml : 20240404 20240404162657 ACCESSION NUMBER: 0001193125-24-087287 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20240404 DATE AS OF CHANGE: 20240404 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BlackRock Inc. CENTRAL INDEX KEY: 0001364742 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] ORGANIZATION NAME: 02 Finance IRS NUMBER: 320174431 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33099 FILM NUMBER: 24823456 BUSINESS ADDRESS: STREET 1: 50 HUDSON YARDS CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: 212-810-5300 MAIL ADDRESS: STREET 1: 50 HUDSON YARDS CITY: NEW YORK STATE: NY ZIP: 10001 FORMER COMPANY: FORMER CONFORMED NAME: BlackRock, Inc. DATE OF NAME CHANGE: 20060929 FORMER COMPANY: FORMER CONFORMED NAME: New BlackRock, Inc. DATE OF NAME CHANGE: 20060601 DEFA14A 1 d577664ddefa14a.htm DEFA14A DEFA14A

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. )


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

Check the appropriate box:

☐ 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 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):

☒ No fee required

☐ Fee paid previously with preliminary materials

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

LOGO

Your Vote Counts!BLACKROCK, INC.2024 Annual MeetingVote by May 14, 2024 11:59 PM ETBLACKROCK, INC.50 HUDSON YARDSNEW YORK, NEW YORK 10001V39919-P06286You invested in BLACKROCK, INC. and its time to vote!You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 15, 2024. Get informed before you voteView 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 1, 2024. 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.For complete information and to vote, visit www.ProxyVote.com Control #Smartphone usersPoint your camera here and vote without entering a control numberVote Virtually at the Meeting*May 15, 2024 8:00 AM, EDTVirtually at: www.virtualshareholdermeeting.com/BLK2024*Please check the meeting materials for any special requirements for meeting attendance.

LOGO

Vote at www.ProxyVote.comTHIS IS NOT A VOTABLE BALLOTThis is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.Voting Items1. Election of Directors Nominees:1a. Pamela Daley1b. Laurence D. Fink 1c. William E. Ford 1d. Fabrizio Freda 1e. Murry S. Gerber1f. Margaret Peggy L. Johnson 1g. Robert S. Kapito 1h. Cheryl D. Mills 1i. Amin H. Nasser 1j. Gordon M. Nixon 1k. Kristin C. Peck 1l. Charles H. Robbins 1m. Marco Antonio Slim Domit 1n. Hans E. Vestberg 1o. Susan L. Wagner 1p. Mark Wilson2. Approval, in a non-binding advisory vote, of the compensation for named executive officers.3. Approval of the BlackRock, Inc. Third Amended and Restated 1999 Stock Award and Incentive Plan.4. Ratification of the appointment of Deloitte LLP as BlackRocks independent registered public accounting firm for the fiscal year 2024.5. Shareholder Proposal Report on EEO Policy Risk.6. Shareholder Proposal Amend Bylaws to Require Independent Board Chair.7. Shareholder Proposal Report on Proxy Voting Record and Policies for Climate Change-Related Proposals.NOTE: We may also act upon such other business as may properly come before the meeting or any adjournment thereof.Board RecommendsFor For For For For For For For For For For For For For For For For ForFor Against Against AgainstPrefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Delivery Settings.V39920-P06286

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