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 | |
BERKSHIRE HATHAWAY 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 paid previously with preliminary materials. | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |||
V00069-P87436-P89387
Your Vote Counts!
BERKSHIRE HATHAWAY INC.
2023 Annual Meeting
Vote by May 5, 2023
11:59 PM ET
You invested in BERKSHIRE HATHAWAY INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 6, 2023.
Get informed before you vote
View the Annual Report and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 22, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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Berkshire Hathaway Annual | ||||
| Point your camera here and | Meeting* | |||||
| vote without entering a | May 6, 2023 | |||||
| control number | ||||||
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CHI Health Center Omaha | |||||
| 455 North 10th Street | ||||||
| Omaha, Nebraska | ||||||
| *For more information, go to | ||||||
| www.berkshirehathaway.com/sharehold.html | ||||||
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
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Voting Items |
Board Recommends | |||||||||||||||
| 1. | Election of Directors | |||||||||||||||
| Nominees: | ||||||||||||||||
| 01) | Warren E. Buffett | 06) | Stephen B. Burke | 11) | Ajit Jain |
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For | |||||||||
| 02) | Charles T. Munger | 07) | Kenneth I. Chenault | 12) | Thomas S. Murphy, Jr. | |||||||||||
| 03) | Gregory E. Abel | 08) | Christopher C. Davis | 13) | Ronald L. Olson | |||||||||||
| 04) | Howard G. Buffett | 09) | Susan L. Decker | 14) | Wallace R. Weitz | |||||||||||
| 05) | Susan A. Buffett | 10) | Charlotte Guyman | 15) | Meryl B. Witmer | |||||||||||
| 2. | Non-binding resolution to approve the compensation of the Company’s Named Executive Officers, as described in the 2023 Proxy Statement. |
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For | |||||||||||||
| 3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. |
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Years | |||||||||||||
| 4. | Shareholder proposal regarding how the Company manages physical and transitional climate-related risks and opportunities. |
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Against | |||||||||||||
| 5. | Shareholder proposal regarding how climate-related risks are being governed by the Company. |
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Against | |||||||||||||
| 6. | Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. |
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Against | |||||||||||||
| 7. | Shareholder proposal regarding the reporting on the effectiveness of the Corporation’s diversity, equity and inclusion efforts. |
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Against | |||||||||||||
| 8. | Shareholder proposal regarding the adoption of a policy requiring that two separate people hold the offices of the Chairman and the CEO. |
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Against | |||||||||||||
| 9. | Shareholder proposal requesting that the Company avoid supporting or taking a public policy position on controversial social and political issues. |
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Against | |||||||||||||
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||||||||||||||||
V00070-P87436-P89387
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Frequently Asked Questions
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Why am I receiving this Notice of Internet Availability?
The Securities and Exchange Commission (“SEC”) permits companies to send the enclosed “Notice” instead of a full printed set of proxy materials. The Notice provides instructions on how to view your company’s proxy materials, including the shareholders meeting credential request form (on the reverse side), vote online and request a full set of printed materials by mail.
There are several advantages to your company sending a Notice instead of a full set of materials, including lowering your company’s costs and reducing the environmental impact from printing and mailing full sets of proxy materials.
How do I view the proxy materials online?
Go to www.proxyvote.com and enter your control number to get started. Your control number can be found on the enclosed Notice.
What if I prefer to receive a paper copy of the proxy materials?
You can easily request a paper copy which will be mailed to you at no cost. Instructions on how to do so can be found in the Get informed before you vote section of the Notice.
Can I receive proxy materials for future meetings by e-mail rather than receive a Notice?
Yes you can. Go to www.proxyvote.com and make your choice in the Delivery Settings section.
For more information about the SEC’s Notice and Access Proxy Rules please visit: www.sec.gov/spotlight/proxymatters/e-proxy.shtml.
Instructions for Mailing Credential Order Form:
1. Complete the Credential Order Form below.
2. Place the completed Order Form in an envelope.
3. Mail the envelope to:
Berkshire Hathaway Inc.
Attn: Mailing Credentials
3555 Farnam Street
Omaha, NE 68131
Please make sure to address envelope exactly as indicated above.
CREDENTIAL
REQUEST FORM
INSIDE
Berkshire Hathaway Inc.
2023 Shareholders Meeting
Credential Order Form
Saturday, May 6
Please send Credentials for the 2023 Shareholders
Meeting to the following address: (please print clearly)
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# of Credentials |
| City, State |
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(Maximum of 4) |
| Zip |
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Meeting Credentials will NOT be returned via overnight delivery
(Regardless of payment arrangment).
MUST BE PLACED IN AN ENVELOPE FOR MAILING