SEC Form 8-K filed by Berkshire Hathaway Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (D)
OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED)
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
| (STATE OR OTHER JURISDICTION OF INCORPORATION) |
(COMMISSION FILE NUMBER) |
(I.R.S. EMPLOYER IDENTIFICATION NO.) |
| (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) | (ZIP CODE) |
REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
1
| ITEM 2.02 | Results of Operations and Financial Condition. |
On May 3, 2025, Berkshire Hathaway Inc. issued a press release announcing the Company’s earnings for the first quarter ended March 31, 2025. A copy of this press release is furnished with this report as an exhibit to this Form 8-K.
| ITEM 5.07 | Submission of Matters to a Vote of Security Holders |
On May 3, 2025, Berkshire Hathaway Inc. held an annual meeting of its shareholders. The agenda items for the meeting along with the vote of the Company’s Class A and Class B common shareholders voting together as a single class with respect to each of the agenda items are shown below. There were eight items acted on at that meeting as follows: 1) Election of Directors; 2) A shareholder proposal requesting that the Company publish a report regarding the costs and benefits of Berkshire Hathaway Energy’s voluntary environmental activities; 3) A shareholder proposal requesting that the Company disclose the highest NEO’s pay ratio; 4) A shareholder proposal requesting that the Company issue a civil rights and non-discrimination report.; 5) A shareholder proposal requesting that the Board of Directors oversee an independent racial discrimination audit; 6) A shareholder proposal requesting that the Company designate a Board Committee to oversee the Company’s diversity and inclusion strategy; 7) A shareholder proposal requesting that the Company annually disclose its clean energy financing ratio; 8) A shareholder proposal requesting that the Board charter a new committee of independent directors to address risks associated with the development and deployment of AI across the Company’s operations.
| Proposal 1 – Election of Directors |
||||
| For | Withheld | |||
| Warren E. Buffett |
432,154 | 19,098 | ||
| Gregory E. Abel |
435,700 | 15,552 | ||
| Howard G. Buffett |
433,159 | 18,093 | ||
| Susan A. Buffett |
434,055 | 17,197 | ||
| Stephen B. Burke |
403,703 | 47,548 | ||
| Kenneth I. Chenault |
404,514 | 46,738 | ||
| Christopher C. Davis |
432,603 | 18,649 | ||
| Susan L. Decker |
393,569 | 57,682 | ||
| Charlotte Guyman |
391,509 | 59,743 | ||
| Ajit Jain |
435,919 | 15,333 | ||
| Thomas S. Murphy, Jr. |
404,426 | 46,826 | ||
| Wallace R. Weitz |
434,849 | 16,403 | ||
| Meryl B. Witmer |
433,597 | 17,655 |
The results of the other matters acted upon at the meeting were as follows.
| For | Against | Abstain | ||||
| Proposal 2 – Shareholder proposal | 3,564 | 441,778 | 5,909 | |||
| For | Against | Abstain | ||||
| Proposal 3 – Shareholder proposal | 9,319 | 440,610 | 1,323 | |||
| For | Against | Abstain | ||||
| Proposal 4 – Shareholder proposal | 3,202 | 445,151 | 2,899 | |||
| For | Against | Abstain | ||||
| Proposal 5 – Shareholder proposal | 2,936 | 445,471 | 2,845 | |||
| For | Against | Abstain | ||||
| Proposal 6 – Shareholder proposal | 6,482 | 441,384 | 3,385 | |||
| For | Against | Abstain | ||||
| Proposal 7 – Shareholder proposal | 15,196 | 429,846 | 6,210 | |||
| For | Against | Abstain | ||||
| Proposal 8 – Shareholder proposal | 15,937 | 432,061 | 3,253 | |||
| ITEM 9.01 | Financial Statements and Exhibits |
| Exhibit 99.1 | Berkshire Hathaway Inc. Earnings Release Dated May 3, 2025 | |
| Exhibit 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| May 6, 2025 | BERKSHIRE HATHAWAY INC. | |||||
| /s/ Marc D. Hamburg | ||||||
| By: Marc D. Hamburg | ||||||
| Senior Vice President and Chief Financial Officer | ||||||