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2019 Proxy Statement and 2018 Annual Report
- 2018 Annual Report
- Proxy Statement
- Table of Contents
- Notice to Shareholders
- Proxy Statement Summary
- Invitation to 2019 Annual General Meeting of Transocean Ltd.
- Important Notice Regarding the Availability of Proxy Materials
- Information About the Meeting and Voting
- Agenda Item 1. Approval of the 2018 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2018 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2018
- Agenda Item 2. Discharge of the Members of the Board of Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2018
- Agenda Item 3. Appropriation of the Accumulated Loss for Fiscal Year 2018
- Agenda Item 4. Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting
- Skills & Experience Matrix for Independent Directors
- Agenda Item 5. Election of the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting
- Agenda Item 6. Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting
- Agenda Item 7. Reelection of the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting
- Agenda Item 8. Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term
- Agenda Item 9. Advisory Vote to Approve Named Executive Officer Compensation
- Agenda Item 10. Prospective Votes on the Maximum Compensation of the Board of Directors and the Executive Management Team
- Proxy Statement (cont.)
- Corporate Governance
- Board Meetings and Committees
- 2018 Director Compensation
- Audit Committee Report
- Security Ownership of Certain Beneficial Owners
- Security Ownership of Directors and Executive Officers
- Compensation Discussion and Analysis
- Compensation Committee Report
- Executive Compensation
- - Summary Compensation Table
- - Grants of Plan-Based Awards for 2018
- - Outstanding Equity Awards at Year-End 2018
- - Option Exercises and Shares Vested for 2018
- - Pension Benefits for 2018
- - Potential Payments Upon Termination or Change of Control
- - CEO Pay Ratio
- Equity Compensation Plan Information
- Other Matters
- Appendix A. Non-GAAP Financial Information
- Swiss Compensation Report
- Annual Report: Part I & II
- Index
- Forward-Looking Information
- 1. Business
- 1A. Risk Factors
- 1B. Unresolved Staff Comments
- 2. Properties
- 3. Legal Proceedings
- 4. Mine Safety Disclosures
- 5. Market for Registrant's Common Equity, Related Shareholder Matters and Issuer Purchases of Equity Securities
- 6. Selected Financial Data
- 7. Management's Discussion and Analysis of Financial Condition and Results of Operations
- 7A. Quantitative and Qualitative Disclosures About Market Risk
- 8. Financial Statements and Supplementary Data
- 9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure
- 9A. Controls and Procedures
- 9B. Other Information
- Annual Report: Part III & IV
- 10. Directors, Executive Officers and Corporate Governance
- 11. Executive Compensation
- 12. Security Ownership of Certain Beneficial Owners and Management and Related Shareholder Matters
- 13. Certain Relationships and Related Transactions, and Director Independence
- 14. Principal Accounting Fees and Services
- 15. Exhibits and Financial Statement Schedules
- Schedule II - Valuation and Qualifying Accounts
- Signatures
- Statutory Financial Statements
- Shareholder Information
- 2018 Annual Report
- Proxy Statement
- Proxy Statement
- Table of Contents
- Notice to Shareholders
- Proxy Statement Summary
- Invitation to 2019 Annual General Meeting of Transocean Ltd.
- Important Notice Regarding the Availability of Proxy Materials
- Information About the Meeting and Voting
- Agenda Item 1. Approval of the 2018 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2018 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2018
- Agenda Item 2. Discharge of the Members of the Board of Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2018
- Agenda Item 3. Appropriation of the Accumulated Loss for Fiscal Year 2018
- Agenda Item 4. Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting
- Skills & Experience Matrix for Independent Directors
- Agenda Item 5. Election of the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting
- Agenda Item 6. Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting
- Agenda Item 7. Reelection of the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting
- Agenda Item 8. Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term
- Agenda Item 9. Advisory Vote to Approve Named Executive Officer Compensation
- Agenda Item 10. Prospective Votes on the Maximum Compensation of the Board of Directors and the Executive Management Team
- Proxy Statement (cont.)
- Proxy Statement (cont.)
- Corporate Governance
- Board Meetings and Committees
- 2018 Director Compensation
- Audit Committee Report
- Security Ownership of Certain Beneficial Owners
- Security Ownership of Directors and Executive Officers
- Compensation Discussion and Analysis
- Compensation Committee Report
- Executive Compensation
- - Summary Compensation Table
- - Grants of Plan-Based Awards for 2018
- - Outstanding Equity Awards at Year-End 2018
- - Option Exercises and Shares Vested for 2018
- - Pension Benefits for 2018
- - Potential Payments Upon Termination or Change of Control
- - CEO Pay Ratio
- Equity Compensation Plan Information
- Other Matters
- Appendix A. Non-GAAP Financial Information
- Swiss Compensation Report
- Annual Report: Part I & II
- Annual Report: Part I & II
- Index
- Forward-Looking Information
- 1. Business
- 1A. Risk Factors
- 1B. Unresolved Staff Comments
- 2. Properties
- 3. Legal Proceedings
- 4. Mine Safety Disclosures
- 5. Market for Registrant's Common Equity, Related Shareholder Matters and Issuer Purchases of Equity Securities
- 6. Selected Financial Data
- 7. Management's Discussion and Analysis of Financial Condition and Results of Operations
- 7A. Quantitative and Qualitative Disclosures About Market Risk
- 8. Financial Statements and Supplementary Data
- 9. Changes in and Disagreements with Accountants on Accounting and Financial Disclosure
- 9A. Controls and Procedures
- 9B. Other Information
- Annual Report: Part III & IV
- Annual Report: Part III & IV
- 10. Directors, Executive Officers and Corporate Governance
- 11. Executive Compensation
- 12. Security Ownership of Certain Beneficial Owners and Management and Related Shareholder Matters
- 13. Certain Relationships and Related Transactions, and Director Independence
- 14. Principal Accounting Fees and Services
- 15. Exhibits and Financial Statement Schedules
- Schedule II - Valuation and Qualifying Accounts
- Signatures
- Statutory Financial Statements
- Shareholder Information
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