Baker Hughes Co DEFA14A, filed Mar 30, 2026
Baker Hughes Co (BKR)
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 |
| ☐ | Filed by a Party other than the Registrant |
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| ☐ | 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 Under §240.14a-12 |
BAKER HUGHES COMPANY
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
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P.O. BOX 8016, CARY, NC 27512-9903 Your vote matters! Baker Hughes Company Annual Meeting of Shareholders Tuesday, May 19, 2026 8:00 AM, Central Daylight Time Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/bakerhughes for more details. You must register to attend the meeting online and/or participate at www.proxydocs.com/bakerhughes For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/bakerhughes To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 8, 2026. Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report or Form 10-K Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders To Be Held On May 19, 2026 For Shareholders of record as of March 23, 2026 To order paper materials, use one of the following methods. Internet: www.investorelections.com/bakerhughes Call: 1-866-648-8133 Email: paper@investorelections.com * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. Your control number Have the 12 digit control number located in the box above available when you access the website and follow the instructions. SEE REVERSE FOR FULL AGENDA Copyright © 2026 BetaNXT, Inc. or its affiliates. All Rights Reserved
Baker Hughes Company Annual Meeting of Shareholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR ON PROPOSALS 1, 2, 3, 4 AND 5 PROPOSAL 1. The Election of Directors 1.01 Lorenzo Simonelli 1.02 John G. Rice 1.03 Abdulaziz M. Al Gudaimi 1.04 W. Geoffrey Beattie 1.05 Gregory D. Brenneman 1.06 Cynthia B. Carroll 1.07 Michael R. Dumais 1.08 Shirley A. Edwards 1.09 Ilham Kadri 1.10 Mohsen M. Sohi 2. An advisory vote related to the Company’s executive compensation program 3. The ratification of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2026 4. The approval of the Baker Hughes Company 2026 Long-Term Incentive Plan 5. The approval of the Second Amended and Restated Baker Hughes Company Employee Stock Purchase Plan