UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
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 ☐ | |
Check the appropriate box: | |
☐ | 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 |
NABORS INDUSTRIES LTD. | ||
(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box): | ||
☒ | No fee required. | |
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
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of each class of securities to which transaction applies:
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number of securities to which transaction applies:
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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
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☐ | Fee paid previously with preliminary materials. | |
☐ | 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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*** Exercise Your Right to Vote ***
Important
Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 6, 2017.
Meeting Information | ||||
NABORS INDUSTRIES LTD.
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Meeting Type: For holders as of: |
Annual Meeting April 7, 2017 | ||
Date: June 6, 2017 Time: 10:00 AM CDT | ||||
Location: | Nabors
Corporate Services, Inc. | |||
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You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting. | |||
See the reverse side of this notice to obtain proxy materials and voting instructions. |
E28977-P87059
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: | ||||||||
NOTICE AND PROXY STATEMENT ANNUAL REPORT | ||||||||
How to View Online: Have
the information that is printed in the box marked by the arrow |
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How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
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1) | BY INTERNET: | www.proxyvote.com | ||||||
2) | BY TELEPHONE: | 1-800-579-1639 | ||||||
3) | BY E-MAIL*: | sendmaterial@proxyvote.com | ||||||
*
If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ![]() |
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 23, 2017 to facilitate timely delivery.
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How To Vote | ![]() |
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
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Vote
By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR
Barcode above. Have the information that is printed in the box marked by the arrow |
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
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E28978-P87059
Voting Items | ||||
The Board of Directors recommends you vote FOR the following: | ||||
1. | ELECTION OF DIRECTORS |
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Nominees: | ||||
01) | Tanya S. Beder | 05) | Anthony G. Petrello | |
02) | James R. Crane | 06) | Dag Skattum | |
03) | John P. Kotts | 07) | John Yearwood | |
04) | Michael C. Linn |
The Board of Directors recommends you vote FOR proposals 2 and 3 and ONE YEAR for proposal 4: | |
2. | Proposal to appoint PricewaterhouseCoopers LLP as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. |
3. | Nonbinding advisory Say-on-Pay vote regarding the compensation paid by the Company to its named executive officers as disclosed in the Proxy Statement. |
4. | Nonbinding advisory vote to recommend the frequency of shareholder advisory votes on the compensation paid to the Company's named executive officers. |
The Board of Directors recommends you vote AGAINST the following proposal: | |
5. | Nonbinding shareholder proposal regarding adopting a proxy access bylaw, if properly presented by the shareholder proponents. |
NOTE: The proxies are authorized to vote, in their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof. The shares represented by this proxy when properly executed will be voted in the manner directed herein by the undersigned shareholder(s). If no direction is made, this proxy will be voted FOR the election of the nominees for the Board of Directors listed under proposal 1, FOR proposals 2 and 3, ONE YEAR for proposal 4 and AGAINST proposal 5. If any other matters properly come before the meeting the person named in this proxy will vote in their discretion.
E28979-P87059