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Section 1: DEFA14A (BLACKROCK INC.)

BLACKROCK INC.

 

 

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  ☐

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 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):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

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):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  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.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


[Form of email communication sent to certain institutional investors in advance of the 2017 Annual Meeting of Shareholders]

From: Samantha Tortora, Director, Investor Relations

Subject: BlackRock 2017 Proxy Statement

[Shareholder Name],

I am writing to inform you that BlackRock filed its 2017 Proxy Statement on April 13th, 2017. The proxy can be accessed by clicking here.

Over the last year, we had the opportunity to engage with many of our shareholders on relevant corporate governance topics. We collected valuable feedback that guided many of the enhancements to this year’s disclosure.

We appreciate the opportunity for continued engagement this proxy season and welcome the chance to continue an open dialogue throughout the year.

Please do not hesitate to reach out to us with any questions related to the 2017 Proxy Statement or Annual Meeting.

Thank you for your continued feedback and support.

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