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    SEC Form DEFA14A filed by Berkshire Hathaway Inc.

    3/13/26 4:34:14 PM ET
    $BRK.B
    Get the next $BRK.B alert in real time by email
    DEFA14A 1 d942071ddefa14a.htm DEFA14A DEFA14A
     
     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

     

    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

     

     
     

     


     

     

    V86738-P45141

     

     

    LOGO  

    Your Vote Counts! 

    BERKSHIRE HATHAWAY INC. 

    2026 Annual Meeting

    Vote by May 1, 2026

    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 materials for the shareholder meeting to be held on May 2, 2026.

    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 18, 2026. 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 [email protected]. 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.

     

    LOGO

     

    Smartphone users

     

          LOGO    Berkshire Hathaway Annual
    Point your camera here and       Meeting*
    vote without entering a       May 2, 2026
    control number      

    LOGO

         

     

    CHI Health Center Omaha

          455 North 10th Street
          Omaha, Nebraska
          *For more information, go to
            www.berkshirehathaway.com/sharehold.html

     

     

    *If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for any special requirements for meeting attendance.


     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.

     

    LOGO

     

     

     Voting Items

      Board
    Recommends
     
     1.   Election of Directors    
     
      Nominees:    
     
      01)   Gregory E. Abel   06)   Kenneth I. Chenault   11)   Thomas S. Murphy, Jr.   LOGO   For
      02)   Howard G. Buffett   07)   Christopher C. Davis   12)   Wallace R. Weitz
      03)   Susan A. Buffett   08)   Susan L. Decker   13)   Meryl B. Witmer      
      04)   Warren E. Buffett   09)   Charlotte Guyman        
      05)   Stephen B. Burke   10)   Ajit Jain        
           
     2.   Non-binding resolution to approve the compensation of the Company’s Named Executive Officers, as described in the 2026 Proxy Statement.   LOGO   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.   LOGO   Years
           
     4.   Shareholder proposal requesting that the Company issue a report disclosing the Board’s oversight framework for workforce and human-capital management across its operating subsidiaries.   LOGO   Against
     

     NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

     
     
     
     
     
     
     
     
     
     
     
     
     
     

    V86739-P45141


    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.

     

    LOGO

    CREDENTIAL

    REQUEST FORM

    INSIDE

    Berkshire Hathaway Inc.

    2026 Shareholders Meeting

    Credential Order Form

    Saturday, May 2

    Please send Credentials for the 2026 Shareholders

    Meeting to the following address: (please print clearly)

     

    Name  

     

         

     

    Address  

     

          # of Credentials

     

    City, State  

     

         
                                       
         

     

    (Maximum of 4)

    Zip  

     

         

    Meeting Credentials will NOT be returned via overnight delivery

    (Regardless of payment arrangement).

    MUST BE PLACED IN AN ENVELOPE FOR MAILING

     


     

      Frequently Asked Questions

     

     

    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.

    Get the next $BRK.B alert in real time by email

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