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Berkshire Hathaway Inc.

Ticker: BRK.B

Møtedato: 30.04.2022

Møtetype: Annual

Forslag Ledelsens anbefalning Stemme
Management proposals
1.1 Forslag Elect Director Warren E. Buffett Ledelsens anbefalning For Stemme For
1.2 Forslag Elect Director Charles T. Munger Ledelsens anbefalning For Stemme For
1.3 Forslag Elect Director Gregory E. Abel Ledelsens anbefalning For Stemme For
1.4 Forslag Elect Director Howard G. Buffett Ledelsens anbefalning For Stemme For
1.5 Forslag Elect Director Susan A. Buffett Ledelsens anbefalning For Stemme For
1.6 Forslag Elect Director Stephen B. Burke Ledelsens anbefalning For Stemme For
1.7 Forslag Elect Director Kenneth I. Chenault Ledelsens anbefalning For Stemme For
1.8 Forslag Elect Director Christopher C. Davis Ledelsens anbefalning For Stemme For
1.9 Forslag Elect Director Susan L. Decker Ledelsens anbefalning For Stemme For
1.10 Forslag Elect Director David S. Gottesman Ledelsens anbefalning For Stemme For
1.11 Forslag Elect Director Charlotte Guyman Ledelsens anbefalning For Stemme For
1.12 Forslag Elect Director Ajit Jain Ledelsens anbefalning For Stemme For
1.13 Forslag Elect Director Ronald L. Olson Ledelsens anbefalning For Stemme For
1.14 Forslag Elect Director Wallace R. Weitz Ledelsens anbefalning For Stemme For
1.15 Forslag Elect Director Meryl B. Witmer Ledelsens anbefalning For Stemme For
Shareholder proposals
2 Forslag Require Independent Board Chair Vote rationale: The board should exercise objective judgement on corporate affairs and be able to make decisions independently of management. The roles of chairperson and CEO should not be held by the same individual. Where a company founder combines both roles, we may support this for a limited period, provided the board has put in place measures to mitigate any conflicts of interest. Global Voting Guidelines Deling av rollene som styreleder og administrerende direktør Ledelsens anbefalning Against Stemme For
3 Forslag Report on Climate-Related Risks and Opportunities Vote rationale: The board should account for material sustainability risks facing the company, and the broader environmental and social consequences of its operations and products. Sustainability disclosures should be aligned with applicable global reporting standards and frameworks to support investors in their analysis of risks and opportunities. Where a company’s disclosure does not meet our needs as a financial investor, we will consider supporting a well-founded shareholder proposal calling for reasonable disclosure. We will not support a shareholder proposal that appears to impose a strategy or prescribe detailed methods, unrealistic timeframes or targets for implementation. Global Voting Guidelines Selskapers bærekraftrapportering Ledelsens anbefalning Against Stemme For
4 Forslag Report on GHG Emissions Reduction Targets Vote rationale: The board should account for material sustainability risks facing the company, and the broader environmental and social consequences of its operations and products. Sustainability disclosures should be aligned with applicable global reporting standards and frameworks to support investors in their analysis of risks and opportunities. Where a company’s disclosure does not meet our needs as a financial investor, we will consider supporting a well-founded shareholder proposal calling for reasonable disclosure. We will not support a shareholder proposal that appears to impose a strategy or prescribe detailed methods, unrealistic timeframes or targets for implementation. Global Voting Guidelines Selskapers bærekraftrapportering Ledelsens anbefalning Against Stemme For
5 Forslag Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics Vote rationale: The board should account for material sustainability risks facing the company, and the broader environmental and social consequences of its operations and products. Sustainability disclosures should be aligned with applicable global reporting standards and frameworks to support investors in their analysis of risks and opportunities. Where a company’s disclosure does not meet our needs as a financial investor, we will consider supporting a well-founded shareholder proposal calling for reasonable disclosure. We will not support a shareholder proposal that appears to impose a strategy or prescribe detailed methods, unrealistic timeframes or targets for implementation. Global Voting Guidelines Selskapers bærekraftrapportering Ledelsens anbefalning Against Stemme For

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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