DIRECTOR Gregory E. Abel
DIRECTOR Howard G. Buffett
DIRECTOR Susan A. Buffett
DIRECTOR Warren E. Buffett
DIRECTOR Stephen B. Burke
DIRECTOR Kenneth I. Chenault
DIRECTOR Christopher C. Davis
DIRECTOR Susan L. Decker
DIRECTOR Charlotte Guyman
DIRECTOR Ajit Jain
DIRECTOR Thomas S. Murphy, Jr.
DIRECTOR Wallace R. Weitz
DIRECTOR Meryl B. Witmer
Non-binding resolution to approve the compensation of the Companys Named Executive Officers, as described in the 2026 Proxy Statement.
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.
Shareholder proposal requesting that the Company issue a report disclosing the Boards oversight framework for workforce and human-capital management across its operating subsidiaries.