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.
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