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2021 Proxy Statement and 2020 Annual Report
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Page 243 of 253
2020 Annual ReportProxy Statement
ContentsNotice to ShareholdersProxy Statement SummaryInvitation to 2021 Annual General Meeting of Transocean Ltd.Important Notice Regarding the Availability of Proxy MaterialsInformation About the Meeting and VotingAgenda 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 2020Agenda Item 2. Discharge of the Members of the Board of Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2020Agenda 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 ContributionAgenda Item 4. Renewal of Shares Authorized for IssuanceAgenda Item 5. Election of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General MeetingSkills & Experience Matrix for Independent DirectorsAgenda Item 6. Election of the Chair 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. Election 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 2021 and Election 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 and Restatement of the Transocean Ltd. 2015 Long-Term Incentive Plan
Proxy Statement (cont.)Swiss Compensation ReportAnnual Report: Part I & IIAnnual Report: Part III & IVStatutory Financial StatementsShareholder Information
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