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)
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| ☒ | 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
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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.
* 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:
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1. | Robert W. Eifler |  For | ||||||
2. | Claus V. Hemmingsen | For | ||||||
3. | Alan J. Hirshberg | For | ||||||
4. | Kristin H. Holth | For | ||||||
5. | H. Keith Jennings | For | ||||||
6. | Alastair Maxwell | For | ||||||
7. | Ann Pickard | For | ||||||
8. | Charles M. Sledge | For | ||||||
9. | Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2024. | For | ||||||
10. | Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor. | For | ||||||
11. | Authorization of Audit Committee to Determine UK Statutory Auditors’ Remuneration. | For | ||||||
12. | Approval of the Company’s Executive Compensation. | For | ||||||
13. | Approval of the Directors’ Remuneration Report. | 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. | For | ||||||
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||||||||
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V36078-P02445