Additional Proxy Soliciting Materials (definitive) (defa14a)
April 22 2021 - 5:04PM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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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):
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☒
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Your Vote
Counts!
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NABORS INDUSTRIES LTD.
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2021 Annual General Meeting
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Vote by May 31, 2021
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11:59 PM ET
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NABORS INDUSTRIES LTD.
C/O PROXY SERVICES
P.O. BOX 9142
FARMINGDALE, NY 11735
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D43473-P50188
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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 1, 2021.
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 them prior to May 18, 2021. 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 sendmaterial@proxyvote.com. 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
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.
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Voting Items
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Board
Recommends
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1. ELECTION OF
DIRECTORS
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Nominees:
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01) Tanya
S. Beder 04) John P. Kotts
07) John Yearwood
02) Anthony R. Chase 05) Michael
C. Linn
03) James R.
Crane 06) Anthony G. Petrello
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For
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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.
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For
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3. Advisory Say-on-Pay vote regarding the compensation paid by the
Company to its named executive officers as disclosed in the Proxy Statement.
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For
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4. Approval of Amendment No.1 to the Amended and Restated Nabors
Industries Ltd. 2016 Stock Plan.
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For
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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.
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for
E-delivery”.
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D43474-P50188
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