Annual Meeting, you may withdraw your proxy and vote in person, if you so choose. Your vote is important and we encourage you to vote promptly whether or not you plan to attend the 2019 Annual Meeting of Shareholders of BlackRock, Inc. By Order of the Board of Directors, R. Andrew Dickson, III

Welcome to Proxyvote.com The most accurate, dependable, and efficient way to submit your proxy voting instructions online. Enter your Control Number to: Submit Proxy Voting Instructions 40+ SAMPLE Proxy Letter Templates in PDF | MS Word A direct proxy utilizes communication devices such as telephone or email. You will directly talk to the proxy while giving ‘real-time’ instructions on how to vote. The proxy merely serves to communicate your decisions in the board meeting. You will get updates and the proxy will have fast responses. Massachusetts Medical Society: Health Care Proxy Feb 17, 2015 Proxy Form - Template Form to Fill out Word and PDF

Proxy Voting Your vote is very important. Whether or not you plan to attend the Annual Meeting, please vote at your earliest convenience by following the instructions in the Notice of Internet Availability of Proxy Materials or the proxy card you received in the mail. You may revoke your proxy at any time before it …

Proxy Overview and Sample Forms The CAO encourages owners appointing a proxy to speak with the proxy before the meeting to ensure that the proxy is aware of the owner’s wishes and directions on how to vote. Please note that if you check the third box and want to provide instructions on how to vote on a specific topic, you must fill out the proxy form electronically. ProxySite.com - Free Web Proxy Site Access the wealth of information on the Internet without giving up your privacy. What you do on the Internet is nobody’s business but your own. ProxySite.com stands between your web use and anyone trying to monitor your activity.

Notice of 2019 Annual Meeting of Stockholders and Proxy

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