RIG DEF 14A DEF-14A Report April 7, 2021 | Alphaminr
Transocean Ltd.

RIG DEF 14A Report ended April 7, 2021

TRANSOCEAN LTD.
10-Ks and 10-Qs
10-Q
Quarter ended Sept. 30, 2024
10-Q
Quarter ended June 30, 2024
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
10-K
Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on March 26, 2024
DEF 14A
Filed on March 21, 2023
DEF 14A
Filed on March 28, 2022
DEF 14A
Filed on April 7, 2021
DEF 14A
Filed on March 30, 2020
DEF 14A
Filed on March 11, 2019
DEF 14A
Filed on March 20, 2018
DEF 14A
Filed on Dec. 15, 2017
DEF 14A
Filed on March 16, 2017
DEF 14A
Filed on March 18, 2016
DEF 14A
Filed on Sept. 28, 2015
DEF 14A
Filed on March 23, 2015
DEF 14A
Filed on July 31, 2014
DEF 14A
Filed on April 11, 2014
DEF 14A
Filed on April 6, 2012
DEF 14A
Filed on April 1, 2011
DEF 14A
Filed on April 1, 2010
TABLE OF CONTENTS
P-ii NOTICE TO SHAREHOLDERSP-v PROXY STATEMENT SUMMARYP-1 INVITATION TO 2021 ANNUAL GENERAL MEETING OF TRANSOCEAN LTD.P-6 IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALSP-7 INFORMATION ABOUT THE MEETING AND VOTINGP-12 AGENDA ITEM 1. APPROVAL OF THE 2020 ANNUAL REPORT, INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2020 AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2020P-14 AGENDA ITEM 2. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2020P-15 AGENDA ITEM 3. APPROPRIATION OF ACCUMULATED LOSS FOR FISCAL YEAR 2020 AND RELEASE OF CHF 8.0 BILLION OF STATUTORY CAPITAL RESERVES FROM CAPITAL CONTRIBUTION AND ALLOCATION TO FREE CAPITAL RESERVES FROM CAPITAL CONTRIBUTIONP-16 AGENDA ITEM 4. RENEWAL OF SHARES AUTHORIZED FOR ISSUANCEP-18 AGENDA ITEM 5. ELECTION OF 11 DIRECTORS, EACH FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETINGP-33 SKILLS & EXPERIENCE MATRIX FOR INDEPENDENT DIRECTORSP-35 AGENDA ITEM 6. ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETINGP-36 AGENDA ITEM 7. ELECTION OF THE MEMBERS OF THE COMPENSATION COMMITTEE, EACH FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETINGP-37 AGENDA ITEM 8. ELECTION OF THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETINGP-38 AGENDA ITEM 9. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021 AND ELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANYS AUDITOR FOR A FURTHER ONE-YEAR TERMP-40 AGENDA ITEM 10. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONP-42 AGENDA ITEM 11. PROSPECTIVE VOTES ON THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT TEAMP-47 AGENDA ITEM 12. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRANSOCEAN LTD. 2015 LONG-TERM INCENTIVE PLANP-55 CORPORATE GOVERNANCEP-65 BOARD MEETINGS AND COMMITTEESP-71 2020 DIRECTOR COMPENSATIONP-73 AUDIT COMMITTEE REPORTP-75 SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERSP-76 SECURITY OWNERSHIP OF DIRECTORS AND EXECUTIVE OFFICERSP-77 COMPENSATION DISCUSSION AND ANALYSISP-101 COMPENSATION COMMITTEE REPORTP-102 EXECUTIVE COMPENSATIONP-112 EQUITY COMPENSATION PLAN INFORMATIONP-113 OTHER MATTERSA-1 APPENDIX A NON-GAAP FINANCIAL INFORMATIONB-1 APPENDIX B PROPOSED AMENDMENT OF TRANSOCEAN LTD. 2015 LONG-TERM INCENTIVE PLANAN-1 ANNEX A AMENDMENT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION