DEFA14A 1 d807356ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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

Noble Corporation plc

(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 all boxes that apply):

 

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!

      

 

 

       NOBLE CORPORATION PLC

       C/O 13135 DAIRY ASHFORD RD., STE. 800

       SUGAR LAND, TEXAS 77478

 

 

NOBLE CORPORATION PLC

 

2024 Annual General Meeting

Vote by May 19, 2024

11:59 PM ET

 

   
 

LOGO

  

      
   

 

 

   
   

     
 
 
     
 
     
       V36077-P02445             
         

You invested in NOBLE CORPORATION PLC 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 May 21, 2024.

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 7, 2024. 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.

 

LOGO

 

 

* 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.


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

 
 

To re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the annual general meeting in 2025:

 

 
 

1.

  Robert W. Eifler   LOGO  For   
 

2.

  Claus V. Hemmingsen   LOGO For
 

3.

  Alan J. Hirshberg   LOGO For
 

4.

  Kristin H. Holth   LOGO For
 

5.

  H. Keith Jennings   LOGO For
 

6.

  Alastair Maxwell   LOGO For
 

7.

  Ann Pickard   LOGO For
 

8.

  Charles M. Sledge   LOGO For
 

9.

  Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2024.   LOGO For
 

10.

  Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor.   LOGO For
 

11.

  Authorization of Audit Committee to Determine UK Statutory Auditors’ Remuneration.   LOGO For
 

12.

  Approval of the Company’s Executive Compensation.   LOGO For
 

13.

  Approval of the Directors’ Remuneration Report.   LOGO For
 

14.

  Approval of an Amendment to the Noble Corporation plc 2022 Long-Term Incentive Plan to incorporate a new minimum vesting provision, increase the number of shares of common stock that may be issued under the plan and make other amendments.   LOGO For

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

   
 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V36078-P02445