England and Wales | 1-8097 | 98-0635229 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
INFORMATION TO BE INCLUDED IN THE REPORT | |
(i) An ordinary resolution to re-elect C. Christopher Gaut as a Class I director of Ensco plc for a term to expire at the annual general meeting of shareholders to be held in 2015: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
174,845,249 | 5,544,116 | 107,750 | 17,725,203 |
(ii) An ordinary resolution to re-elect Gerald W. Haddock as a Class I director of Ensco plc for a term to expire at the annual general meeting of shareholders to be held in 2015: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
176,733,941 | 3,658,299 | 104,875 | 17,725,203 |
(iii) An ordinary resolution to re-elect Paul E. Rowsey, III as a Class I director of Ensco plc for a term to expire at the annual general meeting of shareholders to be held in 2015: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
177,704,443 | 2,687,844 | 104,828 | 17,725,203 |
(iv) An ordinary resolution to re-elect Francis S. Kalman as a Class II director of Ensco plc for a term to expire at the annual general meeting of shareholders to be held in 2013: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
176,136,677 | 4,255,329 | 105,109 | 17,725,203 |
(v) An ordinary resolution to re-elect David A. B. Brown as a Class III director of Ensco plc for a term to expire at the annual general meeting of shareholders to be held in 2014: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
178,410,930 | 1,981,711 | 104,474 | 17,725,203 |
(vi) An ordinary resolution to ratify the Audit Committee’s appointment of KPMG LLP as the Company’s U.S. independent registered public accounting firm for 2012: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
196,404,786 | 1,696,413 | 121,119 | N/A |
(vii) An ordinary resolution to re-appoint KPMG Audit Plc as the Company’s U.K. statutory auditors under the U.K. Companies Act 2006 (to hold office until the conclusion of the next annual general meeting at which accounts are laid before the Company): |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
197,059,752 | 1,052,009 | 110,557 | N/A |
(viii) An ordinary resolution to authorize the Audit Committee to determine the Company's U.K. statutory auditors' remuneration: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
197,772,238 | 327,559 | 122,521 | N/A |
(ix) An ordinary resolution to approve the Company's 2012 Long-Term Incentive Plan: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
175,623,459 | 3,915,601 | 958,055 | 17,725,203 |
(x) A non-binding advisory vote to approve the compensation of our named executive officers: |
Broker | ||||||
Votes For | Votes Against | Votes Abstain | Non-Votes | |||
105,576,944 | 72,756,232 | 2,163,939 | 17,725,203 |
Exhibit No. | Description | |
10.1 | Ensco plc 2012 Long-Term Incentive Plan (incorporated by reference to Annex A to the Company's Proxy Statement filed on April 4, 2012, File No. 1-8097). |
Ensco plc | ||
Date: May 23, 2012 | /s/ DOUGLAS J. MANKO Douglas J. Manko Controller |
Exhibit No. | Description | |
10.1 | Ensco plc 2012 Long-Term Incentive Plan (incorporated by reference to Annex A to the Company's Proxy Statement filed on April 4, 2012, File No. 1-8097). |