DEFA14A 1 dp75097_defa14a.htm FORM DEFA14A

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

 Washington, D.C. 20549

_______________

 

SCHEDULE 14A

 

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 14-a6(e)(2))

 

 Definitive Proxy Statement

 

 Definitive Additional Materials

 

 Soliciting Material Pursuant to 14a-111 or Rule 14a-12

 

Baker Hughes Incorporated
(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 computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1) Title of each class of securities to which transaction applies:
     
     
     
  (2) Aggregate number of securities to which transaction applies:
     
     
     
  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
     
     
     
  (4) Proposed maximum aggregate value of the transaction:
     
     
     
  (5) Total fee paid:
     
     

 

Fee paid previously with preliminary materials.

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1) Amount Previously Paid:
     
     
     
  (2) Form, Schedule or Registration Statement No.:
     
     
     
  (3) Filing Party:
     
     
     
  (4) Date Filed:
     
     

 

 

 

 

 

 

 

 

Executive Announcement
To:   All Baker Hughes employees
From:   Lee Whitley, Vice President and Corporate Secretary
Date:   April 12, 2017
 

 

Information regarding upcoming Annual Stockholders Meeting

 

At the Baker Hughes Annual Stockholders Meeting on April 27, stockholders will have the opportunity to vote on the election of directors and act on other matters properly presented by the company and by stockholders. The right to vote at the annual meeting is one of the most important privileges conferred by stock ownership. All employees who hold stock—no matter how many shares—are encouraged to vote your shares online, by telephone, or by mail using the proxy card.

 

If you own stock in Baker Hughes, you should have received an email from Fidelity Investments or a proxy card in the mail providing instructions on how to vote your shares. If you hold your shares at Fidelity and have not received an email or proxy card from them, you may contact them at 1-800-544-9354 for U.S. domestic participants and Fidelity.com/globalcall for international participants. If you hold your shares with another broker and have not received a proxy card, please contact that broker directly.

 

More information about each proposal, along with recommendations by the board of directors and voting requirements, can be found in our 2017 Proxy Statement and 2016 Annual Report to Stockholders.

 

The meeting is Baker Hughes’ regular annual meeting and does not relate to the transaction with GE.

 

 

 

This message is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged, confidential or otherwise legally exempt from disclosure. If you are not the named addressee, or have been inadvertently and erroneously referenced in the address line, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message.