

| BLACKROCK INC | 30/05/2013 AGM | |
|---|---|---|
| 1a | Elect Abdlatif Yousef Al-Hamad | For |
| 1b | Elect Mathis Cabiallavetta | For |
| 1c | Elect Dennis D. Dammerman | For |
| 1d | Elect Jessica P. Einhorn | For |
| 1e | Elect Fabrizio Freda | For |
| 1f | Elect David H. Komansky | Oppose |
| 1g | Elect James E. Rohr | Oppose |
| 1h | Elect Susan L. Wagner | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |