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2017 Proxy Statement and 2016 Annual Report
Page 35 of 224
2016 Annual ReportProxy Statement
Table of ContentsNotice to ShareholdersProxy Statement SummaryInvitation to 2017 Annual General Meeting of Transocean Ltd.Important Notice Regarding the Availability of Proxy MaterialsInformation About the Meeting and VotingAgenda 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 2016Agenda Item 2. Discharge of the Members of the Board of Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2016Agenda Item 3. Appropriation of the Accumulated Loss for Fiscal Year 2016Agenda Item 4. Reelection of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General MeetingAgenda Item 5. Election of the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General MeetingAgenda Item 6. Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General MeetingAgenda Item 7. Reelection of the Independent Proxy for a Term Extending Until Completion of the Next Annual General MeetingAgenda Item 8. Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2017 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year TermAgenda Item 9. Advisory Vote to Approve Named Executive Officer CompensationAgenda Item 10. Prospective Votes on the Maximum Compensation of the Board of Directors and the Executive Management TeamAgenda Item 11. Advisory Vote on the Frequency of Executive Compensation Vote
Proxy Statement (cont.)Swiss Compensation Report Form 10-K: Part IPart IIPart III & IVShareholder Information
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