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
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Filed on March 11, 2019
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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 23, 2015
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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
Notice to Shareholders iiprintProxy Statement Summary ivprintInvitation to 2017 Annual General Meeting of Transocean Ltd. viprintImportant Notice Regarding the Availability of Proxy Materials xiiprintInformation About the Meeting and Voting P-1printAgenda 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-6printAgenda 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-7printAgenda Item 3. Appropriation of the Accumulated Loss for Fiscal Year 2016 P-8printAgenda Item 4. Reelection of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting P-9printAgenda Item 5. Election of the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting P-14printAgenda Item 6. Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting P-15printAgenda Item 7. Reelection of the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting P-16printAgenda 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-17printAgenda Item 9. Advisory Vote to Approve Named Executive Officer Compensation P-18printAgenda Item 10. Prospective Votes on the Maximum Compensation of the Board of Directors and the Executive Management Team P-20printAgenda Item 11. Advisory Vote on the Frequency of Executive Compensation Vote P-25printCorporate Governance P-26printBoard Meetings and Committees P-31print2016 Director Compensation P-35printAudit Committee Report P-36printSecurity Ownership of Certain Beneficial Owners P-38printSecurity Ownership of Directors and Executive Officers P-39printCompensation Discussion and Analysis P-40printCompensation Committee Report P-62printExecutive Compensation P-63printEquity Compensation Plan Information P-70printOther Matters P-71printAppendix A. Non-GAAP Financial Information P-74print