RIG DEF 14A DEF-14A Report May 18, 2018 | Alphaminr
Transocean Ltd.

RIG DEF 14A Report ended May 18, 2018

TRANSOCEAN LTD.
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PROXIES
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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
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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 iiProxy Statement Summary ivInvitation to 2018 Annual General Meeting of Transocean Ltd. viiImportant Notice Regarding the Availability of Proxy Materials xiiiInformation About the Meeting and Voting P-1Agenda Item 1. Approval of the 2017 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2017 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 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 2017 P-7Agenda Item 3. Appropriation of the Accumulated Loss for Fiscal Year 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution P-8Agenda Item 4. Renewal of Authorized Share Capital P-9Agenda Item 5. Reelection of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting P-11Agenda Item 6. Election of the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting P-16Agenda Item 7. Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting P-17Agenda Item 8. Reelection of the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting P-18Agenda Item 9. Appointment of Ernst & Young LLP as the Companys Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Companys Auditor for a Further OneYear Term P-19Agenda Item 10. Advisory Vote to Approve Named Executive Officer Compensation P-21Agenda Item 11. Prospective Votes on the Maximum Compensation of the Board of Directors and the Executive Management Team P-23Agenda Item 12. Approval of Amendment to Transocean Ltd. 2015 Long-Term Incentive Plan for Additional Reserves P-28Corporate Governance P-34Board Meetings and Committees P-402017 Director Compensation P-44Audit Committee Report P-46Security Ownership of Certain Beneficial Owners P-48Security Ownership of Directors and Executive Officers P-49Compensation Discussion and Analysis P-50Compensation Committee Report P-72Executive Compensation P-73Equity Compensation Plan Information P-82Other Matters P-83Annex A Proposed Amendments to the Companys Articles of Association A-1Annex B Transocean Ltd. 2015 Long-Term Incentive Plan and Proposed Amendment to Transocean Ltd. 2015 Long-Term Incentive Plan B-1Appendix A. Non-GAAP Financial Information AP-1