Notice of 2019 Annual General Meeting of Stockholders
Notice of 2019 Annual General Meeting of Stockholders April 3, 2019 10:00 a.m. Curaçao time Avila Beach Hotel, Penstraat 130, Willemstad, Curaçao ITEMS OF BUSINESS 1. Election of the 10 director nominees named in this proxy statement. 2. Approval of the advisory resolution regarding our executive compensation. 3. Report on the course of business during the year ended December 31, 2018; approval of our consolidated balance sheet as at December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors’ declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019. 5. Approval of an amended and restated 2004 Stock and Deferral Plan for Non-Employee Directors. Such other matters as may properly be brought before the meeting. RECORD DATE February 13, 2019 PROXY VOTING Your vote is very important. Whether or not you plan to attend the annual general meeting in person, please (i) sign, date and promptly return the enclosed proxy card in the enclosed envelope, or (ii) grant a proxy and give voting instructions by telephone or internet, so that you may be represented at the meeting. Voting instructions are provided on your proxy card or on the voting instruction form provided by your broker. Brokers cannot vote for Items 1, 2 or 5 without your instructions. February 21, 2019 By order of the Board of Directors, Alexander C. Juden Secretary Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting of Stockholders to Be Held on April 3, 2019: This proxy statement, along with our Annual Report on Form 10-K for the fiscal year ended December 31, 2018 and our 2018 Annual Report to Stockholders, are available free of charge on our website at http://investorcenter.slb.com.
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