Additional Proxy Soliciting Materials (definitive) (defa14a)
April 17 2015 - 2:07PM
Edgar (US Regulatory)
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 x
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 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)
Payment of Filing Fee (Check the appropriate box):
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials. |
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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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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 28, 2015.
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BLACKROCK, INC. |
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Meeting Information |
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Date: May 28, 2015 |
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Time: 8:00 a.m., local time |
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Meeting Type: |
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Annual Meeting |
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For holders as of: |
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April 1,
2015 |
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Location: |
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The New York Palace Hotel 455 Madison
Avenue New York, New York 10022 |
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You are receiving this communication because you hold
shares in the company named above. |
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This is not a ballot. You cannot use this notice to vote
these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see
reverse side). |
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We encourage you to access and review all of the important
information contained in the proxy materials before voting. |
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See the reverse side of this notice to obtain proxy materials and voting
instructions. |
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— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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NOTICE AND PROXY STATEMENT ANNUAL REPORT |
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How to View Online: |
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com. |
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How to Request and Receive a PAPER or E-MAIL Copy: |
| If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a
copy. Please choose one of the following methods to make your request: |
| 1) BY INTERNET:
www.proxyvote.com |
| 2) BY TELEPHONE:
1-800-579-1639 |
| 3) BY E-MAIL*:
sendmaterial@proxyvote.com |
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line. |
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed
above on or before May 14, 2015 to facilitate timely delivery. |
— How To Vote —
Please Choose One of the Following Voting Methods
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Vote In Person: Please review the proxy materials for access to directions to the annual meeting. To be admitted to the annual
meeting, you or your duly appointed legal proxy must bring a form of government-issued photo identification and, if the shares owned are held in the name of a bank, broker or other holder of record, you or your representative must bring proof of
stock ownership as of the close of business on April 1, 2015 and, if applicable, that your representative is authorized to act as your legal proxy. Please review the proxy materials for additional information. If you would like to vote the shares at
the meeting, you will need to request a ballot upon arrival. |
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Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked
by the arrow
(located on the following page) available and follow the instructions. |
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Stockholder Meeting Registration: To request an admission
ticket to attend the meeting, visit the “stockholder meeting registration” link at www.proxyvote.com and provide the 16-digit control number located on your notice card. To attend the meeting, you must request an admission ticket by
11.59 p.m. Eastern Time on May 27, 2015. |
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| Voting Items |
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| A. The Board of Directors recommends a vote
FOR all nominees and FOR Proposals 2, 3, and 4.
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Election of Directors |
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Nominees: |
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1a.
1b.
1c.
1d.
1e.
1f.
1g.
1h.
1i.
1j.
1k.
1l.
1m.
1n.
1o. |
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Abdlatif Yousef Al-Hamad
Mathis Cabiallavetta
Pamela Daley
William S. Demchak
Jessica P. Einhorn
Laurence D. Fink
Fabrizio Freda
Murry S. Gerber
James Grosfeld
Robert S. Kapito
David H. Komansky
Sir Deryck Maughan
Cheryl D. Mills
Thomas H. O’Brien
Ivan G. Seidenberg |
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1p. Marco Antonio Slim Domit
1q. John S.
Varley 1r.
Susan L. Wagner
2. Approval of the BlackRock, Inc. Second Amended and Restated 1999 Stock Award and
Incentive Plan.
3. Approval, in a non-binding advisory vote, of the compensation of the
named executive officers, as disclosed and discussed in the Proxy Statement.
4. Ratification of the appointment of Deloitte & Touche LLP as
BlackRock’s independent registered public accounting firm for the year 2015.
B. Stockholder Proposals - The Board of Directors recommends a vote AGAINST Proposals 5 and 6.
5. A stockholder proposal by Mr. Eric Cohen regarding the adoption of procedures to
avoid holding or recommending investments in companies that substantially contribute to genocide.
6. A stockholder proposal by the American Federation of State, County and Municipal
Employees Pension Plan and the Missionary Oblates of Mary Immaculate regarding the production of an annual report on certain trade association and lobbying expenditures. |
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