Baker Hughes 2004 Annual Report Download - page 16

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PROXY฀STATEMENT฀
TABLE฀OF฀CONTENTS฀
Proxy฀Statement฀......................................฀ ฀ 1
Voting฀Securities฀......................................฀ ฀ 2
Proposal฀No.฀1,฀Election฀of฀Directors฀.........฀ ฀ 3
Information฀Concerning฀Directors฀Not฀Standing฀for฀Election฀....................................................................................................฀ 4
Corporate฀Governance฀............................฀ ฀ 6
Security฀Ownership฀of฀Management฀........฀ ฀ 9
Charitable฀Contributions฀..........................฀ ฀ 10
Compliance฀with฀Section฀16(a)฀of฀the฀Securities฀Exchange฀Act฀of฀1934฀...................................................................................฀ 10
Executive฀Compensation฀..........................฀ ฀ 10
Summary฀Compensation฀Table฀...........฀ ฀ 10
Stock฀Options฀Granted฀During฀2004฀..฀ ฀ 12
Aggregated฀Option฀Exercises฀During฀2004฀and฀Option฀Values฀at฀December฀31,฀2004฀.......................................................฀ 13
Long-Term฀Incentive฀Plan฀...................฀ ฀ 13
Pension฀Plan฀Table฀.............................฀ ฀ 14
Employment,฀Change฀in฀Control,฀Severance฀and฀Indemnification฀Agreements฀...................................................................฀ 15
Compensation฀Committee฀Report฀............฀ ฀ 18
Compensation฀Committee฀Interlocks฀and฀Insider฀Participation฀.................................................................................................฀ 21
Corporate฀Performance฀Graph฀฀................฀ ฀ 21
Audit/Ethics฀Committee฀Report฀................฀ ฀ 22
Proposal฀No.฀2,฀Ratification฀of฀the฀Company’s฀Independent฀Auditor฀for฀Fiscal฀Year฀2005฀.........................................................฀ 23
Fees฀Paid฀to฀Deloitte฀&฀Touche฀LLP฀.....฀ ฀ 23
Proposal฀No.฀3,฀Amend฀the฀Company’s฀Restated฀Certificate฀of฀Incorporation฀...........................................................................฀ 24
Stockholder฀Proposal฀No.฀1฀Regarding฀Majority฀Votes฀Protocol฀.................................................................................................฀ 25
Annual฀Report฀.........................................฀ ฀ 26
Incorporation฀by฀Reference฀......................฀ ฀ 26
Stockholder฀Proposals฀..............................฀ ฀ 26
Other฀Matters฀..........................................฀ ฀ 26
Annex฀A,฀Policy฀for฀Director฀Independence,฀Audit/Ethics฀Committee฀Members฀and฀
฀ Audit฀Committee฀Financial฀Expert฀......฀ ฀ A-1
Annex฀B,฀Charter฀of฀the฀Audit/Ethics฀Committee฀.....................................................................................................................฀ B-1
Annex฀C,฀Guidelines฀for฀Membership฀on฀the฀Board฀of฀Directors฀..............................................................................................฀ C-1
Annex฀D,฀Selection฀Process฀for฀New฀Board฀of฀Directors฀Candidates฀.........................................................................................฀ D-1
Annex฀E,฀Guidelines฀for฀Pre-Approval฀of฀Audit฀and฀Non-Audit฀Fees฀of฀Independent฀Auditor฀....................................................฀ D-1
Annex฀F,฀Amendment฀to฀Restated฀Certificate฀of฀Incorporation฀.................................................................................................฀ F-1