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2018 Proxy Statement and 2017 Annual Report
Page 185 of 241
2017 Annual ReportProxy Statement
Table of ContentsNotice to ShareholdersProxy Statement SummaryInvitation to 2018 Annual General Meeting of Transocean Ltd.Important Notice Regarding the Availability of Proxy MaterialsInformation About the Meeting and VotingAgenda 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 2017Agenda Item 2. Discharge of the Members of the Board of Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2017Agenda 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 ContributionAgenda Item 4. Renewal of Authorized Share CapitalAgenda Item 5. Reelection of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General MeetingAgenda Item 6. Election of the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General MeetingAgenda Item 7. Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General MeetingAgenda Item 8. Reelection of the Independent Proxy for a Term Extending Until Completion of the Next Annual General MeetingAgenda Item 9. Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year TermAgenda Item 10. Advisory Vote to Approve Named Executive Officer CompensationAgenda Item 11. Prospective Votes on the Maximum Compensation of the Board of Directors and the Executive Management TeamAgenda Item 12. Approval of Amendment to Transocean Ltd. 2015 Long-Term Incentive Plan for Additional Reserves
Proxy Statement (cont.)Swiss Compensation Report Form 10-​K: Part IPart IIPart III & IVShareholder Information
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