Actionable news
0
All posts from Actionable news
Actionable news in NE: NOBLE CORPORATION,

Current report, item 5.07

BGCOLOR="WHITE">

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of report (date of earliest event reported): April 22, 2016

NOBLE CORPORATION plc

(Exact name of Registrant as specified in its charter)

England and Wales 001-36211 98-0619597

(State or other jurisdiction of

(Commission file number)
W1J8AJ
(Address of principal executive offices) (Zip code)

Registrants telephone number, including area code: +44 20 3300 2300

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2016 annual general meeting of the shareholders of Noble Corporation, a company incorporated in England and Wales (the Company), was held on April 22, 2016. Matters voted on at the annual general meeting and the results thereof were as follows:

(1) Resolution 1: The following individual was elected to the Companys Board of Directors for a one-year term that will expire in 2017:
Ashley Almanza 174,010,412 6,902,319 292,168 35,690,573
(2) Resolution 2: The following individual was elected to the Companys Board of Directors for a one-year term that will expire in 2017:
Michael A. Cawley 174,922,219 6,017,865 264,815 35,690,573
(3) Resolution 3: The following individual was elected to the Companys Board of Directors for a one-year term that will expire in 2017:
Julie H. Edwards 176,360,604 4,558,386 285,909 35,690,573
(4) Resolution 4: The following individual was elected to the Companys Board of Directors for a one-year term that will expire in 2017:
Gordon T. Hall 174,950,146 5,985,409 269,344 35,690,573
(5) Resolution 5: The following individual was elected to the Companys Board of Directors for a one-year term that will expire in 2017:
Scott D. Josey 178,841,187 2,061,560 302,152 35,690,573
(6) Resolution 6: The following individual was reelected to the Companys Board of Directors for a one-year term that will expire in 2017:
Jon A. Marshall 177,235,469 3,696,158 273,272 35,690,573
(7) Resolution 7: The following individual was elected to the Companys Board of Directors for a one-year term that will expire in 2017:
Mary P. Ricciardello 175,605,540 5,298,642 300,717 35,690,573
(8) Resolution 8: The following individual was elected to the Companys Board of Directors for a one-year term that will expire in 2017:
David W. Williams 172,221,138 6,517,305 2,466,456 35,690,573
(9) Resolution 9: The resolution to ratify the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for fiscal year 2016 was approved.
(10) Resolution 10: The resolution to reappoint PricewaterhouseCoopers LLP as the Companys UK statutory auditors until the 2017 annual general meeting of shareholders was approved.
(11) Resolution 11: The resolution authorizing the Companys audit committee to determine the UK statutory auditors compensation was approved.
(12) Resolution 12: The resolution to approve, on an advisory basis, the compensation of the Companys named executive officers as disclosed in the proxy statement was approved.
(13) Resolution 13: The resolution to approve, on an advisory basis, the directors compensation report, which is set out in the annual report and accounts of the Company for the year ended December 31, 2015, was approved.
(14) Resolution 14: The resolution to approve an increase in the number of ordinary shares available for issuance under the Noble Corporation plc 2015 Omnibus Incentive Plan.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: April 22, 2015

NOBLE CORPORATION
By: /s/ Dennis J. Lubojacky
Dennis J. Lubojacky
Chief Financial Officer, Vice President, Controller andTreasurer

The above information was disclosed in a filing to the SEC. To see the filing, click here.

To receive a free e-mail notification whenever Noble Corporation makes a similar move, sign up!

Other recent filings from the company include the following:

Noble Corporation Plc Announces Expiration And Results Of Cash Tender Offer For Senior Notes By Wholly-Owned Subsidiary - April 1, 2016