Baker Hughes 2004 Annual Report Download - page 15
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Please find page 15 of the 2004 Baker Hughes annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.BakerHughesIncorporated
NoticeofAnnualMeetingofStockholders
April28,2005
TOTHESTOCKHOLDERSOFBAKERHUGHESINCORPORATED:
TheAnnualMeetingoftheStockholdersofBakerHughesIncorporated(“Company”or“BakerHughes”)willbeheldatthe
officesoftheCompany,3900EssexLane,Suite210,Houston,TexasonThursday,April28,2005,at9:00a.m.,CentralDaylight
Time,forthepurposeofconsideringandvotingon:
1. Electionoffourdirectorstoserveforthree-yearterms;
2. RatificationofDeloitte&ToucheLLPastheCompany’sIndependentAuditorforFiscalYear2005;
3. ProposaltoamendtheCompany’sRestatedCertificateofIncorporationtodeclassifytheBoardofDirectorsandprovidefor
theannualelectionofalldirectors;
4. StockholderProposalNo.1regardingmajorityvotesprotocol;and
5. Suchotherbusinessasmayproperlycomebeforethemeetingandanyreconvenedmeetingafteranadjournmentthereof.
TheBoardofDirectorshasfixedFebruary25,2005astherecorddatefordeterminingthestockholdersoftheCompanyentitled
tonoticeof,andtovoteat,themeetingandanyreconvenedmeetingafteranadjournmentthereof,andonlyholdersofCommon
StockoftheCompanyofrecordatthecloseofbusinessonthatdatewillbeentitledtonoticeof,andtovoteat,thatmeetingora
reconvenedmeetingafteranadjournment.
Youareinvitedtoattendthemeetinginperson.Whetherornotyouplantoattendthemeetingpersonally,pleasecomplete,
signanddatetheenclosedproxy,andreturnitassoonaspossibleintheenclosedpostageprepaidenvelope.Youmayrevokeyour
proxyanytimepriortoitsexercise,andyoumayattendthemeetingandvoteinperson,evenifyouhavepreviouslyreturnedyour
proxy.Insomecases,youmaybeabletoexerciseyourproxybytelephoneorbytheInternet.PleaserefertotheProxyStatementfor
furtherinformationontelephoneandInternetvoting.
ByorderoftheBoardofDirectors,
SandraE.Alford
CorporateSecretary
Houston,Texas
March14,2005
TOASSUREYOURREPRESENTATIONATTHEMEETING,PLEASESIGN,DATEANDRETURNYOURPROXYAS
PROMPTLYASPOSSIBLE.ANENVELOPE,WHICHREQUIRESNOPOSTAGEIFMAILEDINTHEUNITEDSTATES,
ISENCLOSEDFORTHISPURPOSE.