ESV 2014 DEFA14A - N&A Card


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
Filed by the registrant  þ                            Filed by a party other than the registrant  o
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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 Pursuant to §240. 14a-12
Ensco 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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***Exercise Your Right to Vote***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to be Held on 19 May 2014.
VOTE DEADLINE - 11:59 p.m. Eastern Time on 18 May 2014 (or 14 May 2014 for employees and
directors holding shares in our benefit plans).

ENSCO PLC
 
Meeting Information
Meeting Type:  Annual General Meeting of Shareholders
For record holders as of:  28 March 2014
Date:  19 May 2014 Time:  8:00 a.m. London
Location:  Grosvenor House, the Apsley Suite
                  Park Lane, London, W1K 7TN, United Kingdom
 
 
 
You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.
ATTN: INVESTOR RELATIONS
5847 SAN FELIPE
SUITE 3300
HOUSTON, TX 77057

 
 
 
See the reverse side of this notice to obtain proxy materials and voting instructions.







— Before You Vote —
How to Access the Proxy Materials
 
 
 
 
 
 
 
 
  
Proxy Materials Available to VIEW or RECEIVE:
 
NOTICE, PROXY STATEMENT, ANNUAL REPORT AND UNITED KINGDOM STATUTORY ACCOUNTS
 
How to View Online:
 
Have the information that is printed in the box marked by the arrow àXXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
 
How to Request and Receive a PAPER or E-MAIL Copy:
 
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
 
 
  
 
  
1) BY INTERNET:
  
www.proxyvote.com
 
  
 
  
2) BY TELEPHONE:
  
1-800-579-1639
 
  
 
  
3) BY E-MAIL*:
  
sendmaterial@proxyvote.com
 
  
 
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow à XXXX XXXX XXXX (located on the following page) in the subject line.
 
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before 5 May 2014 to facilitate timely delivery.
 
 
 
 
  
 
— How To Vote —
Please Choose One of the Following Voting Methods
 
 
  
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow àXXXX XXXX XXXX (located on the following page) available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to present the proxy card you hold in order to speak or vote shares held in your account. Please refer to the proxy statement for additional information.
 
 





Voting Items
 
 
 
 
 
 
 
 
The Board of Directors recommends you vote FOR all proposals.
 
 
 
 
1.
To re-elect Directors to serve until the 2015 Annual General Meeting of Shareholders:












 

4.
To re-appoint KPMG Audit Plc as our U.K. statutory auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next annual general meeting of shareholders at which accounts are laid before the Company).
 
Nominees:
 
 
1a. J. Roderick Clark
 
 
1b. Roxanne J. Decyk
 
5.
To authorise the Audit Committee to determine our U.K. statutory auditors' remuneration.
 
1c. Mary E. Francis CBE
 
6.
To approve the Directors' Remuneration Policy.
 
1d. C. Christopher Gaut
 
7.
A non-binding advisory vote to approve the Directors' Remuneration Report for the year ended 31 December 2013.
 
1e. Gerald W. Haddock
 
8.
A non-binding advisory vote to approve the compensation of our named executive officers.
 
1f. Francis S. Kalman
 
 
1g. Daniel W. Rabun
 
9.
A non-binding advisory vote to approve the reports of the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2013 (in accordance with legal requirements applicable to U.K. companies).
 
1h. Keith O. Rattie
 
 
 
1i. Paul E. Rowsey, III
 
10.
To approve a Capital Reorganisation.
2.
To authorise the Board of Directors to allot shares.
 
11.
To approve the disapplication of pre-emption rights.
3.
To ratify the Audit Committee's appointment of KPMG LLP as our U.S. independent registered public accounting firm for the year ended 31 December 2014.