Company: BKR
Filing Date: 2025-03-31
Form Type: DEF 14A
Source: 0001193125-25-067674
Chunk: 17

Company: Baker Hughes Co
Filing Date: 2025-03-31
Form: DEF 14A
Chunk 17
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.S.)                                                              |     | 91%  |
| HR and Talent Development      |     | HR and talent development to obtain the most qualified and satisfied employees                                                                       |     | 100% |
| Legal and Corporate Governance |     | Legal and corporate governance issues in which public companies must abide                                                                           |     | 100% |
| Independent                    |     | Satisfies the independence requirements of Nasdaq and the SEC                                                                                        |     | 91%  |
| Sustainability                 |     | Experience in sustainability matters                                                                                                                 |     | 82%  |

| (1) | Includes all director nominees and current directors. |

| 15 |

Proposal 1 Election of Directors Election and resignation policy Size and term of Board Under the provisions of the Fourth Amended and Restated Certificate of Incorporation, dated May 13, 2024 (the “Certificate of Incorporation”), and the Sixth Amended and Restated Bylaws of the Company, dated February 1, 2024 (the “Bylaws”), the total number of directors constituting the Board may be fixed from time to time by resolution of the Board. The total number of directors as determined by the Board is presently ten. Each director will serve for a term of one year, ending on the date of the next Annual Meeting of Shareholders following the date of such director’s election or appointment; provided that the term of each director will continue until the election and qualification of his or her successor, subject to his or her earlier death, resignation, disqualification, or removal.

| Shareholder nominations of directors   Shareholders may also propose nominees for consideration by the Governance & Corporate Responsibility Committee by submitting the names and other supporting information required under the Company’s Bylaws to:   Attn: Corporate Secretary Baker Hughes Company 575 N. Dairy Ashford Road, Suite 100 Houston, Texas 77079 |

Resignation and removal Any director may resign by delivering a resignation in writing or by electronic transmission to the Company at its principal office or to the Chairman of the Board, the Chief Executive Officer, or the Vice President and Corporate Secretary. Such resignation will be effective upon delivery unless it is specified to be effective at some later time or upon the happening of some later event. Our Governance Principles provide that each incumbent director being nominated for further service on the Board submit an irrevocable resignation letter that becomes effective if (1) the director does not receive a majority of the votes cast “FOR” with respect to that nominee’s election in an election that is not