RIG DEF 14A DEF-14A Report May 16, 2014 | Alphaminr
Transocean Ltd.

RIG DEF 14A Report ended May 16, 2014

TRANSOCEAN LTD.
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PROXIES
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Filed on March 16, 2017
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Filed on July 31, 2014
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Filed on April 11, 2014
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Filed on April 6, 2012
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Filed on April 1, 2011
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Filed on April 1, 2010
TABLE OF CONTENTS
Invitation to Annual General Meeting of Transocean Ltd. P-iInformation about the Meeting and Voting P-1Agenda Item 1. Approval of the 2013 Annual Report, Including the Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2013 and the Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2013. P-6Agenda Item 2. Discharge to the Members of the Board of Directors and the Executive Management from Liability for Activities during Fiscal Year 2013. P-7Agenda Item 3. Appropriation of Available Earnings for Fiscal Year 2013 P-8Agenda Item 4. Distribution of a Dividend in the Amount of US$3.00 per Outstanding Share of the Company out of the General Legal Reserves from Capital Contribution (by way of a release and allocation of general legal reserves from capital contribution to dividend reserves from capital contribution.) P-9Agenda Item 5. Adoption of Authorized Share Capital P-11Agenda Item 6. Reduction of the Maximum Number of the Members of the Board of Directors to 11 from 14 P-12Agenda Item 7. Amendments to the Articles of Association to Implement the Minder Ordinance P-13Agenda Item 8. Amendment of Article 18 para. 2 of the Articles of Association Regarding the Applicable Vote Standard for Elections of Directors, the Chairman and the Members of the Compensation Committee P-21Agenda Item 9. Amendment of Article 14 para. 1 of the Articles of Association Regarding Shareholder Agenda Item Requests Pursuant to Swiss Law P-22Agenda Item 10. Reelection of Ten Directors and Election of One New Director, Each for a Term Extending Until Completion of the Next Annual General Meeting P-23Agenda Item 11. Election of the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting. P-30Agenda Item 12. Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting P-31Agenda Item 13. Election of the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting P-32Agenda Item 14. Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term P-33Agenda Item 15. Advisory Vote to Approve Named Executive Officer Compensation P-35Agenda Item 16. Reapproval of the Material Terms of the Performance Goals Under the Long-Term Incentive Plan of Transocean Ltd. P-37Corporate Governance P-44Board Meetings and Committees P-492013 Director Compensation P-54Audit Committee Report P-56Security Ownership of Certain Beneficial Owners P-57Security Ownership of Directors and Executive Officers P-59Compensation Discussion and Analysis P-60