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TRANSOCEAN LTD. Meeting Date: MAY 16, 2014 Record Date: APR 29, 2014 Meeting Type: ANNUAL |
Ticker: RIG Security ID: H8817H100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Appropriation of Available Earnings for Fiscal Year 2013 | Management | For | For |
4 | Approve Dividends of USD 3.00 per Share from Capital Contribution Reserves | Management | For | For |
5 | Approve Renewal of the Authorized Share Capital | Management | For | For |
6 | Approve Decrease in Size of Board | Management | For | For |
7a | Declassify the Board of Directors | Management | For | For |
7b | Amend Articles Re: Binding Shareholder Ratification of the Compensation of the Board of Directors and the Executive Management Team | Management | For | For |
7c | Amend Articles Re: Supplementary Amount for Persons Assuming Executive Management Team Positions During a Compensation Period for which Shareholder Ratification has Already been Granted | Management | For | For |
7d | Amend Articles Re: Principles Applicable to the Compensation of the Members of the Board of Directors and the Executive Management Team | Management | For | For |
7e | Amend Articles Re: Maximum Term and Termination Notice Period of Members of the Board of Directors and the Executive Management Team and Non-Competition Agreements with Members of the Executive Management Team | Management | For | For |
7f | Amend Articles Re: Permissible Mandates of Members of the Board of Directors and the Executive Management Team | Management | For | For |
7g | Amend Articles Re: Loans and Post-Retirement Benefits | Management | For | For |
8 | Require Majority Vote for the Election of Directors | Management | For | For |
9 | Amend Articles Re: Shareholder Agenda Item Requests Pursuant to Swiss Law | Management | For | For |
10a | Elect Ian C. Strachan as Director | Management | For | For |
10b | Elect Glyn A. Barker as Director | Management | For | For |
10c | Elect Vanessa C. L. Chang as Director | Management | For | For |
10d | Elect Frederico F. Curado as Director | Management | For | For |
10e | Elect Chad Deaton as Director | Management | For | For |
10f | Elect Martin B. McNamara as Director | Management | For | For |
10g | Elect Samuel Merksamer as Director | Management | For | For |
10h | Elect Edward R. Muller as Director | Management | For | For |
10i | Elect Steven L. Newman as Director | Management | For | For |
10j | Elect Tan Ek Kia as Director | Management | For | For |
10k | Elect Vincent J. Intrieri as Director | Management | For | For |
11 | Elect Ian C. Strachan as Board Chairman | Management | For | For |
12a | Appoint Frederico F. Curado as Member of the Compensation Committee | Management | For | For |
12b | Appoint Martin B. McNamara as Member of the Compensation Committee | Management | For | For |
12c | Appoint Tan Ek Kia as Member of the Compensation Committee | Management | For | For |
12d | Appoint Vincent J. Intrieri as Member of the Compensation Committee | Management | For | For |
13 | Designate Schweiger Advokatur/Notariat as Independent Proxy | Management | For | For |
14 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2014 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |