Additional Proxy Soliciting Materials (definitive) (defa14a)
April 21 2017 - 5:06PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section
14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed
by the Registrant
x
Filed
by a Party other than the Registrant
o
Check the appropriate box:
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o
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Preliminary
Proxy Statement
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o
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Confidential,
For Use of the Commission Only (as permitted by Rule 14a−6(e)(2))
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o
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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o
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Soliciting
Material Pursuant to § 240.14a−12
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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):
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o
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction
applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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o
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Fee
paid previously with preliminary materials.
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o
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.
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(1)
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Amount previously paid:
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(2)
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Form, Schedule or Registration Statement No.:
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SUPPLEMENT TO PROXY STATEMENT
FOR ANNUAL MEETING OF STOCKHOLDERS
To Be Held April 27, 2017
This proxy
statement supplement (this “Supplement”), supplements the definitive proxy statement (the “Proxy Statement”)
of Baker Hughes Incorporated (the “Company”), filed with the Securities and Exchange Commission on March 9, 2017, relating
to the Company’s annual meeting of stockholders to be held on April 27, 2017.
The purpose
of this Supplement is to correct certain disclosures in the Proxy Statement under the heading “Proposal No. 5: Stockholder
Proposal Regarding a Majority Vote Standard for All Non-Binding Stockholder Proposals” (“Proposal No. 5”).
In the introduction of Proposal No. 5, the Company incorrectly states that Proposal No. 5 was submitted by “Newground Social
Investment, SPC (with an address of 10033 12th Avenue NW, Seattle, Washington 98177) on behalf of the Equality Network Foundation.”
Proposal No. 5 was instead submitted by Investor Voice, SPC (with an address of 111 Queen Anne Ave N, Suite 500, Seattle, Washington
98109).
In order
to correct this error, the paragraph below replaces, in its entirety, the first paragraph under the heading “Proposal No.
5: Stockholder Proposal Regarding a Majority Vote Standard for All Non-Binding Stockholder Proposals”:
The
following proposal was submitted to Baker Hughes by Investor Voice, SPC (with an address of 111 Queen Anne Ave N, Suite 500, Seattle,
Washington 98109) on behalf of the Equality Network Foundation, who is the owner of 65 shares of the Company’s Common Stock,
and is included in this Proxy Statement in compliance with SEC rules and regulations. The proposed resolution and supporting statement,
for which the Board of Directors and the Company accept no responsibility, are set forth below.
Except as
specifically amended or supplemented by the information above, all information set forth in the Proxy Statement remains unchanged.
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