| 1a | Elect Abdlatif Yousef Al-Hamad | For |
| 1b | Elect Mathis Cabiallavetta | For |
| 1c | Elect Pamela Daley | For |
| 1d | Elect Jessica P. Einhorn | For |
| 1e | Elect Fabrizio Freda | For |
| 1f | Elect Murray S. Gerber | Oppose |
| 1g | Elect James Grosfeld | Oppose |
| 1h | Elect David H. Komansky | Oppose |
| 1i | Elect Sir Deryck Maughan | For |
| 1j | Elect Cheryl D. Mills | For |
| 1k | Elect Marco Antonio Slim Domit | For |
| 1l | Elect John S. Varley | Oppose |
| 1m | Elect Susan L. Wagner | Oppose |
| 2 | Approval of the amendment to the Amended and Restated BlackRock, Inc. 1999 Stock Award and Incentive Plan (the “Stock Plan”) and re-approval of the performance goals under the Stock Plan. | Oppose |
| 3 | Re-approval of the performance goals set forth in the Amended BlackRock, Inc. 1999 Annual Incentive Performance Plan. | Oppose |
| 4 | Approve Pay Structure | Oppose |
| 5 | Appoint the auditors | For |
