Item 5.07. Submission of Matters to a Vote of Security Holders.




On May 25, 2022, BlackRock, Inc. (the "Company") held its 2022 Annual Meeting of
Shareholders (the "Annual Meeting"). The following are the voting results on
each matter submitted to the Company's shareholders at the Annual Meeting. All
director nominees were elected (Item 1). The proposal to approve the
compensation of the named executive officers as disclosed in the Company's proxy
statement, through a non-binding advisory vote, was approved (Item 2).
Additionally, shareholders ratified the appointment of Deloitte LLP as the
Company's independent registered public accounting firm for the fiscal year 2022
(Item 3). Further, the shareholder proposal regarding stewardship policies was
not approved (Item 4).

Below are detailed voting results on each matter voted on and described in detail in the Company's definitive proxy statement for the Annual Meeting.

Item 1 - Election to the Company's Board of Directors of the following 17 nominees:



                                          For          Against        Abstentions    Broker Non-Votes
Bader M. Alsaad                       115,587,252        994,578       5,565,804        10,341,501
Pamela Daley                          116,060,790        578,211       5,508,633        10,341,501
Laurence D. Fink                      111,864,391      4,288,417       5,994,826        10,341,501
Beth Ford                             116,190,368        446,836       5,510,430        10,341,501
William E. Ford                       113,228,930      3,354,047       5,564,657        10,341,501
Fabrizio Freda                        115,586,578        998,054       5,563,002        10,341,501
Murry S. Gerber                       109,748,440      6,832,632       5,566,562        10,341,501
Margaret "Peggy" L. Johnson           114,674,266      1,965,542       5,507,826        10,341,501
Robert S. Kapito                      115,487,939      1,143,719       5,515,976        10,341,501
Cheryl D. Mills                       114,035,368      2,553,847       5,558,419        10,341,501
Gordon M. Nixon                       113,448,195      3,135,128       5,564,311        10,341,501
Kristin C. Peck                       116,236,492        401,910       5,509,232        10,341,501
Charles H. Robbins                    116,171,028        463,935       5,512,671        10,341,501
Marco Antonio Slim Domit              107,464,553      9,169,835       5,513,246        10,341,501
Hans E. Vestberg                      116,165,582        468,183       5,513,869        10,341,501
Susan L. Wagner                       115,021,996      1,616,101       5,509,537        10,341,501
Mark Wilson                           116,210,254        421,598       5,515,782        10,341,501

Item 2 - Approval, in a non-binding advisory vote, of the compensation for named executive officers:

For Against Abstentions Broker Non-Votes 116,134,422 5,899,624 113,588 10,341,501

Item 3 - Ratification of the appointment of Deloitte LLP as the Company's independent registered public accounting firm for the fiscal year 2022:

For Against Abstentions Broker Non-Votes 128,229,711 4,194,077 65,347

             0

Item 4 - Shareholder proposal requesting that the Company adopt stewardship policies designed to curtail corporate activities that externalize social and environmental costs:



   For        Against     Abstentions   Broker Non-Votes
4,412,888   115,721,363    2,013,383       10,341,501

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