RIG DEF 14A DEF-14A Report May 11, 2017 | Alphaminr
Transocean Ltd.

RIG DEF 14A Report ended May 11, 2017

TRANSOCEAN LTD.
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PROXIES
DEF 14A
Filed on March 26, 2024
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Filed on March 21, 2023
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Filed on March 28, 2022
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Filed on April 7, 2021
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Filed on March 30, 2020
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Filed on March 11, 2019
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Filed on March 20, 2018
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Filed on Dec. 15, 2017
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Filed on March 16, 2017
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Filed on March 18, 2016
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Filed on Sept. 28, 2015
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Filed on March 23, 2015
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Filed on July 31, 2014
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Filed on April 11, 2014
DEF 14A
Filed on April 6, 2012
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Filed on April 1, 2011
DEF 14A
Filed on April 1, 2010
TABLE OF CONTENTS
Notice to Shareholders iiProxy Statement Summary ivInvitation to 2017 Annual General Meeting of Transocean Ltd. viImportant Notice Regarding the Availability of Proxy Materials xiiInformation About the Meeting and Voting P-1Agenda Item 1. Approval of the 2016 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2016 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2016 P-6Agenda Item 2. Discharge of the Members of the Board of Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2016 P-7Agenda Item 3. Appropriation of the Accumulated Loss for Fiscal Year 2016 P-8Agenda Item 4. Reelection of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting P-9Agenda Item 5. Election of the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting P-14Agenda Item 6. Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting P-15Agenda Item 7. Reelection of the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting P-16Agenda Item 8. Appointment of Ernst & Young LLP as the Companys Independent Registered Public Accounting Firm for Fiscal Year 2017 and Reelection of Ernst & Young Ltd, Zurich, as the Companys Auditor for a Further OneYear Term P-17Agenda Item 9. Advisory Vote to Approve Named Executive Officer Compensation P-18Agenda Item 10. Prospective Votes on the Maximum Compensation of the Board of Directors and the Executive Management Team P-20Agenda Item 11. Advisory Vote on the Frequency of Executive Compensation Vote P-25Corporate Governance P-26Board Meetings and Committees P-312016 Director Compensation P-35Audit Committee Report P-36Security Ownership of Certain Beneficial Owners P-38Security Ownership of Directors and Executive Officers P-39Compensation Discussion and Analysis P-40Compensation Committee Report P-62Executive Compensation P-63Equity Compensation Plan Information P-70Other Matters P-71Appendix A. Non-GAAP Financial Information P-74