TRANSOCEANLTD. (NYSE: RIG) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 8.01.Submission of Matters to a Vote of Security Holders.
TransoceanLtd. (“Transocean”) held its Extraordinary General Meeting of shareholders (“EGM”) on November29, 2018, in Steinhausen, Switzerland. Transocean certified that the total number of shares voted at the EGM constituted a quorum, and the shareholders took action on the matters set forth below. These agenda items and proposals are described in more detail in the joint proxy statement/prospectus, dated October16, 2018, filed by Transocean with the Securities and Exchange Commission on October16, 2018.
|
1. |
Amendment of Transocean’s Articles of Association to create additional authorized share capital for the issuance of up to 147,700,195 Transocean shares to pay the Share Consideration in the Merger. |
|
For |
Against |
Abstain |
BrokerNon-Votes |
|
278,430,671 |
4,575,136 |
1,181,407 |
89,475,049 |
This Itemwas approved.
|
2. |
Issuance of Transocean shares to pay the Share Consideration in the Merger, as required by the rulesof the New York Stock Exchange. |
|
For |
Against |
Abstain |
Broker Non-Votes |
|
278,564,005 |
4,450,971 |
1,172,238 |
89,475,049 |
This Itemwas approved.
|
3. |
Deletion of special purpose authorized share capital in Article5bis of Transocean’s Articles of Association. |
|
For |
Against |
Abstain |
|
360,760,494 |
10,079,226 |
2,822,543 |
This Itemwas approved.
