Liberty Energy Inc DEFA14A, filed Mar 8, 2022

Liberty Energy Inc. (LBRT)

DEFA14A 2022-03-08

Added on October 18, 2026


1. Election of Directors: To elect three (3) Class III directors to the Board to serve until the 2025 annual meeting or until their successors are duly elected and qualified.

☐		NOMINEES:
	FOR ALL NOMINEES		Peter A. Dea
			William F. Kimble
☐	WITHHOLD AUTHORITY FOR ALL NOMINEES		James R. McDonald


☐	FOR ALL EXCEPT (See instructions below)





INSTRUCTIONS: To withhold authority to vote for any individual nominee(s), mark “FOR ALL EXCEPT” and fill in the circle next to each nominee you wish to withhold, as shown here: ●








To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.				☐


		FOR	AGAINST	ABSTAIN
2.	Approval, on an advisory basis, of the compensation of the Company’s named executive officers.	☐	☐	☐


		FOR	AGAINST	ABSTAIN
3.	Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.	☐	☐	☐


		FOR	AGAINST	ABSTAIN
4.	Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to change the name of the Company.	☐	☐	☐

TO INCLUDE ANY COMMENTS, USE THE COMMENTS BOX ON THE REVERSE SIDE OF THIS CARD.

IMPORTANT NOTICE
YOUR VOTE IS IMPORTANT. PLEASE SIGN, DATE AND RETURN YOUR PROXY AS SOON AS POSSIBLE. BY DOING SO, YOU MAY SAVE LIBERTY OILFIELD SERVICES INC. THE EXPENSE OF ADDITIONAL SOLICITATION.

NOTE: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.

MARK “X” HERE IF YOU PLAN TO ATTEND THE VIRTUAL MEETING ☐


Signature of Stockholder		Date:		Signature of Stockholder		Date:

		● Notice of Annual Meeting of Stockholders
		● Proxy Statement
		● Form of Electronic Proxy Card
		● Annual Report on Form 10-K

TO REQUEST MATERIAL:		TELEPHONE: 888-Proxy-NA (888-776-9962) and 718-921-8562 (for international callers) E-MAIL: info@astfinancial.com WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
TO VOTE:		ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the meeting date.
		VIRTUALLY AT THE MEETING: The Company will conduct its 2022 Annual Meeting of Stockholders in virtual meeting format only, conducted via live webcast. To attend the virtual Annual Meeting, visit https://web.lumiagm.com/245867901 (password: liberty2022) and be sure to have your control number available.
		TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the proxy materials and to obtain the toll free number to call.
		MAIL: You can vote by mail by requesting a paper copy of the proxy materials, which will include a proxy card.

			PROPOSAL 2: Approval, on an advisory basis, of the compensation of the Company's named executive officers.
PROPOSAL 1: Election of Directors: To elect three (3) Class III directors to the Board to serve until the 2025 annual meeting or until their successors are duly elected and qualified.			PROPOSAL 3: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

NOMINEES: Peter A. Dea William F. Kimble James R. McDonald			PROPOSAL 4: Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to change the name of the Company.



			The Board of Directors recommends that you vote “FOR” the nominees listed in Proposal 1 and “FOR” Proposals 2, 3 and 4.






Please note that you cannot use this notice to vote by mail.


	Note:	Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.