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TRANSOCEAN LTD. Meeting Date: MAY 17, 2013 Record Date: APR 30, 2013 Meeting Type: PROXY CONTEST |
Ticker: RIGN Security ID: H8817H100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3A | Approve Payment of a Dividend in Principle | Management | For | Did Not Vote |
3B1 | Approve Reduction (Transocean) in Share Capital and Repayment of $2.24 per share | Management | For | Did Not Vote |
3B2 | Approve Reduction (Icahn Group) in Share Capital and Repayment of $4.00 per share | Shareholder | Against | Did Not Vote |
4 | Approve Creation of CHF 75 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5 | Declassify the Board of Directors | Shareholder | None | Did Not Vote |
6A | Elect Director Frederico F. Curado | Management | For | Did Not Vote |
6B | Elect Director Steven L. Newman | Management | For | Did Not Vote |
6C | Elect Director Thomas W. Cason | Management | For | Did Not Vote |
6D | Elect Director Robert M. Sprague | Management | For | Did Not Vote |
6E | Elect Director J. Michael Talbert | Management | For | Did Not Vote |
6F | Elect Director John J. Lipinski | Shareholder | Against | Did Not Vote |
6G | Elect Director Jose Maria Alapont | Shareholder | Against | Did Not Vote |
6H | Elect Director Samuel Merksamer | Shareholder | Against | Did Not Vote |
7 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | Did Not Vote |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) |
1 | Accept Financial Statements and Statutory Reports | Management | None | For |
2 | Approve Allocation of Income | Management | None | For |
3A | Approve Payment of a Dividend in Principle | Management | For | For |
3B1 | Approve Reduction (Transocean) in Share Capital and Repayment of $2.24 per share | Management | Against | Against |
3B2 | Approve Reduction (Icahn Group) in Share Capital and Repayment of $4.00 per share | Shareholder | For | For |
4 | Approve Creation of CHF 75 Million Pool of Capital without Preemptive Rights | Management | Against | Against |
5 | Declassify the Board of Directors | Shareholder | For | For |
6A | Elect Director Frederico F. Curado | Management | For | For |
6B | Elect Director Steven L. Newman | Management | For | For |
6C | Elect Director Thomas W. Cason | Management | Against | Against |
6D | Elect Director Robert M. Sprague | Management | Against | Against |
6E | Elect Director J. Michael Talbert | Management | Against | Against |
6F | Elect Directors John J. Lipinski | Shareholder | For | For |
6G | Elect Directors Jose Maria Alapont | Shareholder | For | For |
6H | Elect Directors Samuel Merksamer | Shareholder | For | For |
7 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |