<SEC-DOCUMENT>0001140361-18-019752.txt : 20180426
<SEC-HEADER>0001140361-18-019752.hdr.sgml : 20180426
<ACCEPTANCE-DATETIME>20180426160232
ACCESSION NUMBER:		0001140361-18-019752
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20180426
DATE AS OF CHANGE:		20180426
EFFECTIVENESS DATE:		20180426

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NABORS INDUSTRIES LTD
		CENTRAL INDEX KEY:			0001163739
		STANDARD INDUSTRIAL CLASSIFICATION:	DRILLING OIL & GAS WELLS [1381]
		IRS NUMBER:				980363970
		STATE OF INCORPORATION:			D0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32657
		FILM NUMBER:		18778466

	BUSINESS ADDRESS:	
		STREET 1:		CROWN HOUSE
		STREET 2:		4 PAR-LA-VILLE ROAD   SECOND FLOOR
		CITY:			HAMILTON, HM08
		STATE:			D0
		ZIP:			0000
		BUSINESS PHONE:		2464219471

	MAIL ADDRESS:	
		STREET 1:		P O BOX HM3349
		CITY:			HAMILTON, HMPX
		STATE:			D0
		ZIP:			0000
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<p style="TEXT-ALIGN: center; FONT: bold 14pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">UNITED STATES</p>

<p style="TEXT-ALIGN: center; FONT: 14pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;<b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="TEXT-ALIGN: center; FONT: 12pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;<b>Washington, D.C. 20549</b></p>

<p style="TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>

<p style="TEXT-ALIGN: center; FONT: bold 18pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">SCHEDULE 14A</p>

<p style="TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>

<p style="TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Proxy Statement Pursuant to Section 14(a) of</p>

<p style="TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;the Securities Exchange Act of 1934 (Amendment No.&#160;&#160;)</p>

<p style="TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>

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<td style="FONT: 10pt Arial, Helvetica, Sans-Serif" colspan="2">Filed by the Registrant &#9746;</td>
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<td style="FONT: 10pt Arial, Helvetica, Sans-Serif" colspan="2">Filed by a Party other than the Registrant &#9744;</td>
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<td style="FONT: 10pt Arial, Helvetica, Sans-Serif" colspan="2">Check the appropriate box:</td>
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<td style="WIDTH: 5%; FONT: 10pt Arial, Helvetica, Sans-Serif">&#9744;</td>
<td style="WIDTH: 95%; FONT: 10pt Arial, Helvetica, Sans-Serif">Preliminary Proxy Statement</td>
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<td style="FONT: 10pt Arial, Helvetica, Sans-Serif">&#9744;</td>
<td style="FONT: 10pt Arial, Helvetica, Sans-Serif"><b>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</b></td>
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<tr style="VERTICAL-ALIGN: top">
<td style="FONT-FAMILY: Times New Roman,serif">&#9744;</td>
<td style="FONT: 10pt Arial, Helvetica, Sans-Serif">Definitive Proxy Statement</td>
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<td style="FONT: 10pt Arial, Helvetica, Sans-Serif">&#9746;</td>
<td style="FONT: 10pt Arial, Helvetica, Sans-Serif">Definitive Additional Materials</td>
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<td style="FONT: 10pt Arial, Helvetica, Sans-Serif">&#9744;</td>
<td style="FONT: 10pt Arial, Helvetica, Sans-Serif">Soliciting Material under &#167;240.14a-12</td>
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</td>
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<td style="BORDER-BOTTOM: black 1pt solid" colspan="3">
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<p style="TEXT-ALIGN: center; FONT: 10pt Arial,sans-serif; MARGIN: 0pt 0px 0pt 10pt; TEXT-INDENT: -10pt">&#160;</p>
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<p style="TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 10pt; TEXT-INDENT: -10pt">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</p>

<p style="TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px 0pt 10pt; TEXT-INDENT: -10pt">&#160;</p>
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<td style="FONT: 10pt Arial, Helvetica, Sans-Serif" colspan="3">Payment of Filing Fee (Check the appropriate box):</td>
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<td style="FONT: 10pt Arial, Helvetica, Sans-Serif">&#9746;</td>
<td style="FONT: 10pt Arial, Helvetica, Sans-Serif" colspan="2">No fee required.</td>
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<td style="FONT: 10pt Arial, Helvetica, Sans-Serif">&#9744;</td>
<td style="FONT: 10pt Arial, Helvetica, Sans-Serif" colspan="2">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</td>
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<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Title of each class of securities to which transaction applies:<br>
</p>

<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Per 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 was determined):<br>
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<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Proposed maximum aggregate value of transaction:<br>
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<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Total fee paid:<br>
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<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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<td style="FONT: 10pt Arial, Helvetica, Sans-Serif">&#9744;</td>
<td style="FONT: 10pt Arial, Helvetica, Sans-Serif" colspan="2">Fee paid previously with preliminary materials.</td>
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<td style="FONT: 10pt Arial, Helvetica, Sans-Serif" colspan="2">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.</td>
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<td style="FONT: 10pt Arial, Helvetica, Sans-Serif">&#160;</td>
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<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Amount Previously Paid:<br>
</p>

<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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<td style="FONT: 10pt Arial, Helvetica, Sans-Serif">&#160;</td>
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<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Form, Schedule or Registration Statement No.:<br>
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<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Filing Party:<br>
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<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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<td style="FONT: 10pt Arial, Helvetica, Sans-Serif">&#160;</td>
<td style="FONT: 10pt Arial, Helvetica, Sans-Serif">(4)</td>
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<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Date Filed:<br>
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<p style="MARGIN: 0px">&#160;</p>

<p style="MARGIN: 0px"></p>

<p style="TEXT-ALIGN: center; FONT: bold 18pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">*** Exercise Your <i>Right</i> to Vote ***</p>

<p style="TEXT-ALIGN: center; FONT: bold 12pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Important Notice Regarding the Availability of Proxy Materials for the <br>
 Shareholder Meeting to Be Held on June 5, 2018.</p>

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<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; WIDTH: 2%">&#160;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; WIDTH: 10%">&#160;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; WIDTH: 7%">&#160;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; WIDTH: 32%">&#160;</td>
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<tr style="VERTICAL-ALIGN: top">
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">&#160;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">&#160;</td>
<td style="FONT-SIZE: 12pt; TEXT-DECORATION: underline; BORDER-TOP: black 2px solid; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-RIGHT: black 2px solid; TEXT-ALIGN: center; PADDING-TOP: 3pt; BORDER-LEFT: black 2px solid" colspan="3"><b><u>Meeting Information</u></b></td>
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<td>
<p style="MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center; FONT: bold 12pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">NABORS INDUSTRIES LTD.</p>

<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>
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<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">&#160;</td>
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<p style="FONT: bold 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Meeting Type: </p>

<p style="FONT: bold 10pt Arial, Helvetica, Sans-Serif; MARGIN: 1pt 0px">For holders as of: </p>
</td>
<td style="BORDER-RIGHT: black 2px solid; PADDING-TOP: 3pt">
<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Annual Meeting</p>

<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 1pt 0px">April 6, 2018</p>
</td>
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<tr style="VERTICAL-ALIGN: top">
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">&#160;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">&#160;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-RIGHT: black 2px solid; PADDING-LEFT: 4pt; BORDER-LEFT: black 2px solid" colspan="3"><b>Date: </b>&#160;&#160;&#160;June 5, 2018 &#160;&#160;&#160;&#160;&#160;&#160;<b>Time:</b> &#160;&#160;&#160;10:00 AM CT</td>
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<tr style="VERTICAL-ALIGN: top">
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">&#160;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">&#160;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; BORDER-BOTTOM: black 2px solid; PADDING-LEFT: 4pt; BORDER-LEFT: black 2px solid"><b>Location:</b></td>
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<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Nabors Corporate Services, Inc.<br>
515 W. Greens Rd.<br>
Houston, TX 77067<br>
 &#160;</p>

<p style="MARGIN: 0pt 0px"></p>

<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0.5in"></p>
</td>
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<tr style="VERTICAL-ALIGN: top">
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">&#160;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">&#160;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif" colspan="3">&#160;</td>
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<tr style="VERTICAL-ALIGN: top">
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<p style="MARGIN: 0pt 0px 0pt 0.5in"><br>
<br>
<img alt="" src="bp02669x2_image01.jpg"><br>
<font style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><i>NABORS INDUSTRIES LTD.<br>
C/O PROXY SERVICES<br>
P.O. BOX 9142<br>
 FARMINGDALE, NY 11735</i></font></p>

<p style="FONT-FAMILY: Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">&#160;</p>

<p style="MARGIN-BOTTOM: 0px; FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0px">&#160;</p>

<p style="MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px"></p>
</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">&#160;</td>
<td colspan="3">
<p style="COLOR: #231f20; TEXT-ALIGN: justify; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"></p>

<p style="TEXT-ALIGN: justify; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">You are receiving this communication because you hold shares in the company named above.</p>

<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 222.25pt 0pt 0px">&#160;</p>

<p style="TEXT-ALIGN: justify; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">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 <i>www.proxyvote.com</i>, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).</p>

<p style="TEXT-ALIGN: justify; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 222.15pt 0pt 0px">&#160;</p>

<p style="FONT-FAMILY: Arial, Helvetica, Sans-Serif; TEXT-ALIGN: justify; MARGIN: 0pt 0px">We encourage you to access and review all of the important information contained in the proxy materials before voting.</p>

<p style="MARGIN: 0pt 0px"></p>

<p style="COLOR: #231f20; TEXT-ALIGN: justify; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"></p>

<p style="MARGIN: 0pt 0px"></p>
</td>
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<tr style="VERTICAL-ALIGN: top">
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">&#160;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">&#160;</td>
<td style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif" colspan="3">&#160;</td>
</tr>

<tr style="VERTICAL-ALIGN: top">
<td style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">&#160;</td>
<td style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">&#160;</td>
<td style="PADDING-BOTTOM: 8px; TEXT-ALIGN: justify; PADDING-TOP: 8px; PADDING-LEFT: 8px; PADDING-RIGHT: 8px; BACKGROUND-COLOR: #231f20" colspan="3"><font style="FONT-SIZE: 12pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; COLOR: white"><b>See the reverse side of this notice to obtain proxy materials and voting instructions.</b></font></td>
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<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0.5in">&#160;</p>

<p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">E45983-P0335</p>

<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0.5in">&#160;</p>

<div style="MARGIN-BOTTOM: 6pt; BORDER-BOTTOM: black 1pt solid; MARGIN-TOP: 12pt">
<p style="MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN-TOP: 0pt">&#160;</p>
</div>

<div style="MARGIN-BOTTOM: 6pt; PAGE-BREAK-BEFORE: always; MARGIN-TOP: 6pt">
<p style="MARGIN: 0pt">&#160;</p>
</div>

<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"></p>

<p style="FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px; TEXT-INDENT: 0.5in">&#160;</p>

<p style="FONT: bold 18pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">Before You Vote</p>

<p style="MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left; FONT: italic 12pt Arial, Helvetica, Sans-Serif; MARGIN-LEFT: 0.25in; MARGIN-TOP: 0pt">How to Access the Proxy Materials</p>

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<td style="FONT-FAMILY: Arial, Helvetica, Sans-Serif; TEXT-ALIGN: justify" colspan="7"><b>Proxy Materials Available to VIEW or RECEIVE:</b></td>
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<td style="FONT-FAMILY: Arial, Helvetica, Sans-Serif; TEXT-ALIGN: justify" colspan="6">NOTICE AND PROXY STATEMENT&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; ANNUAL REPORT</td>
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<p style="TEXT-ALIGN: justify; FONT: bold 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">How to View Online:</p>

<p style="TEXT-ALIGN: justify; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">Have the information that is printed in the box marked by the arrow</font><font style="FONT-FAMILY: Arial, Helvetica, Sans-Serif"><img alt="(GRAPHIC)" src="bp02669x2_image02.jpg">&#160;<font style="FONT-SIZE: 10pt">(located on the following page) and visit: <i>www.proxyvote.com, </i>or scan the QR Barcode below.</font></font></p>
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<p style="TEXT-ALIGN: justify; FONT: bold 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">How to Request and Receive a PAPER or E-MAIL Copy:</p>

<p style="TEXT-ALIGN: justify; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">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:</p>

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<td style="FONT-FAMILY: Arial, Helvetica, Sans-Serif; TEXT-ALIGN: right">1)</td>
<td style="FONT-FAMILY: Arial, Helvetica, Sans-Serif; PADDING-LEFT: 0px" colspan="2"><i>&#160;BY INTERNET</i>:</td>
<td style="FONT-FAMILY: Arial, Helvetica, Sans-Serif" colspan="2">www.proxyvote.com</td>
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<td style="FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right">2)</td>
<td style="FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-LEFT: 0px" colspan="2"><i>&#160;BY TELEPHONE</i>:</td>
<td style="FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom" colspan="2">1-800-579-1639</td>
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<td style="FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; TEXT-ALIGN: right">3)</td>
<td style="FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom; PADDING-LEFT: 0px" colspan="2"><i>&#160;BY E-MAIL*</i>:</td>
<td style="FONT-FAMILY: Arial, Helvetica, Sans-Serif; VERTICAL-ALIGN: bottom" colspan="2">sendmaterial@proxyvote.com</td>
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<td style="PADDING-BOTTOM: 1px; TEXT-ALIGN: justify" colspan="7"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">* 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 </font><font style="FONT-FAMILY: Arial, Helvetica, Sans-Serif"><img alt="(GRAPHIC)" src="bp02669x2_image02.jpg">&#160;<font style="FONT-SIZE: 10pt">(located on the following page) in the subject line.</font></font></td>
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<p style="TEXT-ALIGN: justify; FONT: 10pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">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 22, 2018 to facilitate timely delivery.</p>

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<p style="MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left; FONT: italic 12pt Arial, Helvetica, Sans-Serif; MARGIN-LEFT: 0.25in; MARGIN-TOP: 0pt">Please Choose One of the Following Voting Methods</p>

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<p style="FONT-FAMILY: Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><b>Vote In Person: </b>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.</p>

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<p style="MARGIN: 0pt 0px"><font style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif"><b>V<font style="COLOR: #231f20">ote By Internet:</font></b><font style="COLOR: #231f20"> Go to <i>www.proxyvote.com </i>or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow </font></font><font style="FONT-FAMILY: Arial, Helvetica, Sans-Serif"><img alt="(GRAPHIC)" src="bp02669x2_image02.jpg">&#160;<font style="FONT-SIZE: 10pt; COLOR: #231f20">(located on the following page) available and follow the instructions.</font></font><font style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">&#160;</font></p>
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<p style="FONT-SIZE: 10pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px"><b>Vot<font style="COLOR: #231f20">e By Mail:</font></b> You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.</p>
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<p style="FONT: 8pt Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">E45984-P03335</p>

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<td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; TEXT-ALIGN: justify" colspan="4"><b>The Board of Directors recommends you vote FOR the following:</b></td>
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<td style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif">1.</td>
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<p style="FONT-SIZE: 8pt; FONT-FAMILY: Arial, Helvetica, Sans-Serif; MARGIN: 0pt 0px">ELECTION OF DIRECTORS</p>
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