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NABORS INDUSTRIES LTD

Regulatory Filings Apr 27, 2022

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DEFA14A 1 d351461ddefa14a.htm DEFA14A DEFA14A

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)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

No fee required.
Fee paid previously with preliminary materials.
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
Your Vote Counts!
NABORS INDUSTRIES LTD.
2022 Annual General Meeting
Vote by June 6, 2022
11:59 PM ET
NABORS INDUSTRIES LTD. C/O PROXY SERVICES P.O. BOX 9142 FARMINGDALE, NY 11735

D69194-P70225

You invested in NABORS INDUSTRIES LTD. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual General Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 7, 2022.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 23, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

*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.

V1.1

Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

Voting Items Board Recommends
1.  ELECTION OF
DIRECTORS
Nominees:
01) Tanya
S. Beder 05) Michael C. Linn 02) Anthony R. Chase
06) Anthony G. Petrello 03) James R. Crane 07) John Yearwood 04) John P. Kotts For
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. For
3.  Approval, on an advisory basis, of the compensation of the
Company’s named executive officers. For
4.  Approval of Amendment No. 2 to the Amended and Restated
Nabors Industries Ltd. 2016 Stock Plan. For
NOTE: The
proxies are authorized to vote, in their discretion, upon any other matters that may properly come before the meeting or any adjournments thereof.

D69195-P70225

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