DEFA14A 1 ddefa14a.htm BLACKROCK LIQUIDITY FUNDS BlackRock Liquidity Funds

SCHEDULE 14A

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Securities Exchange Act of 1934

 

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¨        Soliciting Material Pursuant to Sec. 240.14a-12.

BlackRock Liquidity Funds


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  ¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.

 

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Current Fund Boards

 

BlackRock

Funds/BlackRock

Funds II/BATS

      

BlackRock

Closed-End

Funds

      

BlackRock

Liquidity Funds

      

BlackRock

(formerly

MLIM) Cluster 1

      

BlackRock

(formerly

MLIM) Cluster 2

      

BlackRock

(formerly

MLIM) Cluster 3

      

BlackRock

(formerly

MLIM) Cluster 4

Bruce R. Bond

Richard S. Davis*

Stuart E. Eizenstat

Laurence D. Fink*

Robert M. Hernandez

Dr. Matina Horner

Toby Rosenblatt

David R. Wilmerding, Jr.

   

Richard E. Cavanagh

Kent Dixon

Frank J. Fabozzi

Kathleen F.

Feldstein

R. Glenn Hubbard

Ralph L.

Schlosstein*

   

Ralph L. Schlosstein*

Paul L. Audet*

Nicholas Beckwith, III

Jerrold B. Harris

Rodney D. Johnson

Joseph P. Platt, Jr.

Robert C. Robb, Jr.

Kenneth L. Urish

Frederick W. Winter

   

Donald W. Burton

John F. O’Brien

David H. Walsh

Fred G. Weiss

Robert C. Doll*

   

Robert C. Doll*

Ronald W. Forbes

Cynthia A. Montgomery

Jean Margo Reid

Roscoe S. Suddarth

Richard R. West

   

James H. Bodurtha

Robert C. Doll*

Kenneth A. Froot

Joe Grills

Herbert I. London,

Roberta Cooper Ramo

Robert S. Salomon, Jr.

   

David O. Beim

Robert C. Doll*

James T. Flynn

W. Carl Kester

Karen P. Robards


* Interested Director/Trustee.


Post-Consolidation Fund Boards

 

BlackRock Board A (Certain Open-End

Equity Funds, all Fixed Income Funds

and all Funds designed for sale through

insurance company separate accounts)

        

BlackRock Board B (Certain Open-End

Equity Funds and all Money Market

Funds)

        

BlackRock Board C (all Closed-End

Funds)

James H. Bodurtha       David O. Beim       G. Nicholas Beckwith, III
Bruce R. Bond       Richard S. Davis*       Richard E. Cavanagh (Chairman)
Donald W. Burton       Ronald W. Forbes (Co-Chair)       Richard S. Davis*
Richard S. Davis*       Henry Gabbay*,***       Kent Dixon
Stuart E. Eizenstat       Rodney D. Johnson (Co-Chair)       Frank J. Fabozzi
Laurence D. Fink*       Dr. Matina Horner       Kathleen F. Feldstein
Kenneth A. Froot       Herbert I. London       James T. Flynn
Henry Gabbay*, ***       Cynthia A. Montgomery       Henry Gabbay*,***
Robert M. Hernandez (Chairman)       Joseph P. Platt, Jr.       Jerrold B. Harris
John F. O’Brien       Robert C. Robb, Jr.       R. Glenn Hubbard
Roberta Cooper Ramo       Toby Rosenblatt       W. Carl Kester
Jean Margo Reid       Kenneth L. Urish       Karen P. Robards (Vice-Chair)
David H. Walsh       Frederick W. Winter       Robert S. Salomon, Jr.
Fred G. Weiss (Vice-Chairman)       David R. Wilmerding, Jr.**       Roscoe S. Suddarth**
Richard R. West            
Joe Grills**            

* Interested Director/Trustee.
** Advisory Board Member through 12/31/07, and not a Director/Trustee, after the Consolidation.
*** Not previously on a Board.

Messrs. Audet, Doll and Schlosstein will no longer serve on the Boards after the Consolidation.

 

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