BRK.A Berkshire Hathaway Inc

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:

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):

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 April 30, 2022.

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 16, 2022. 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.

 

Smartphone users						Berkshire Hathaway Annual
Point your camera here and						Meeting*
vote without entering a						April 30, 2022
control number
				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

Voting Items														Board Recommends
1.		Election of Directors
		Nominees:
		01)		Warren E. Buffett		06)		Stephen B. Burke		11)		Charlotte Guyman				For
		02)		Charles T. Munger		07)		Kenneth I. Chenault		12)		Ajit Jain
		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)		David S. Gottesman		15)		Meryl B. Witmer
2.		Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director.														Against
3.		Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks.														Against
4.		Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions.														Against
5.		Shareholder proposal regarding the reporting of the Corporation’s diversity, equity and inclusion efforts.														Against
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

D69869-P67276            

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 annual 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 select “Email” 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.

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