RIG DEF 14A DEF-14A Report May 18, 2012 | Alphaminr
Transocean Ltd.

RIG DEF 14A Report ended May 18, 2012

TRANSOCEAN LTD.
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TABLE OF CONTENTS
Information about the Meeting And Voting P-1Agenda Item 1. Approval of the 2011 Annual Report, the Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2011 and the Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2011 P-5Agenda Item 2. Appropriation of the Available Earnings for Fiscal Year 2011 P-6Agenda Item 3. Election of Three Directors as Follows; Reelection of Two Directors as Follows: 3.1 Election of Glyn Barker, Vanessa C.L. Chang and Chad Deaton as Directors; 3.2 Reelection of Edward R. Muller and Tan Ek Kia as Directors P-7Corporate Governance P-12Board Meetings and Committees P-182011 Director Compensation P-22Audit Committee Report P-24Security Ownership of Certain Beneficial Owners P-25Security Ownership of Directors and Executive Officers P-26Compensation Discussion and Analysis P-28Executive Compensation Committee Report P-54Executive Compensation P-55Summary Compensation Table P-55Grants of Plan-Based Awards for 2011 P-57Outstanding Equity Awards at Year-End 2011 P-58Option Exercises and Shares Vested for 2011 P-59Pension Benefits for 2011 P-59Nonqualified Deferred Compensation for 2011 P-63Potential Payments Upon Termination or Change of Control P-64Certain Transactions P-70Equity Compensation Plan Information P-70Agenda Item 4. Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2012 and Reelection of Ernst & Young Ltd., Zurich, as the Company's Auditor Pursuant to the Swiss Code of Obligations for a Further One-Year Term P-71Fees Paid to Ernst & Young P-71Audit Committee Pre-Approval of Audit and Non-Audit Services P-72Agenda Item 5. Advisory Vote on Executive Compensation P-73Other Matters P-75