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2019 Proxy Statement and 2018 Annual Report
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Page 216 of 227
2018 Annual ReportProxy Statement
Table of ContentsNotice to ShareholdersProxy Statement SummaryInvitation to 2019 Annual General Meeting of Transocean Ltd.Important Notice Regarding the Availability of Proxy MaterialsInformation About the Meeting and VotingAgenda 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 2018Agenda Item 2. Discharge of the Members of the Board of Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2018Agenda Item 3. Appropriation of the Accumulated Loss for Fiscal Year 2018Agenda Item 4. Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General MeetingSkills & Experience Matrix for Independent DirectorsAgenda 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 2019 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 Team
Proxy Statement (cont.)Swiss Compensation Report Annual Report: Part I & IIAnnual Report: Part III & IVStatutory Financial StatementsShareholder Information
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