UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): July 10, 2012

 

 

Vantage Drilling Company

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

 

 

Cayman Islands

 

1-34094

 

  N/A

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

 

 

 

777 Post Oak Boulevard, Suite 800

Houston, TX

 

77056

(Address of principal executive offices)

 

(Zip Code)

(281) 404-4700

(Registrant's telephone number, including area code)

(Not applicable)

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

 

[ ]

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[ ]

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

[ ]

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[ ]

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

At the Extraordinary General Meeting in lieu of Annual General Meeting held on July 10, 2012 (the "Meeting"), the Company's shareholders elected nine directors for terms expiring on the date of the next annual general meeting. As to each nominee for director, the results of the voting were as follows:

Name of Nominee

 

Number of
Votes For

   

Number of Votes Withheld

       

Number of
Broker Non-Votes

 

Paul A. Bragg

   

222,527,602

     

1,815,956

 

   

38,757,587

     

Steven Bradshaw

   

222,447,037

     

1,896,521

       

38,757,587

     

Jorge E. Estrada

   

222,531,067

     

1,812,491

       

38,757,587

     

Robert F. Grantham

   

222,066,031

     

2,277,527

       

38,757,587

     

Marcelo D. Guiscardo

   

222,125,986

     

2,217,572

       

38,757,587

     

Ong Tian Khiam

   

219,916,970

     

4,426,588

       

38,757,587

     

John C.G. O'Leary

   

213,564,896

     

10,778,662

       

38,757,587

     

Duke Ligon

   

215,397,041

     

8,946,517

       

38,757,587

     

Steinar Thomassen

   

222,439,787

     

1,903,771

       

38,757,587

     

The result of the vote on the proposal to approve an ordinary resolution to increase the Company's ordinary share capital was as follows:

             

Number of Votes
Voted For

 

Number of Votes
Voted Against

 

Number of Votes
Abstaining

 

Number of
Broker Non-Votes

250,264,243

 

12,206,673

 

522,210

 

108,019

The result of the vote on the proposal to ratify UHY LLP as the Company's independent registered public accounting firm was as follows:

             

Number of Votes
Voted For

 

Number of Votes
Voted Against

 

Number of Votes
Abstaining

 

Number of
Broker Non-Votes

167,202,337

 

1,961,485

 

93,937,323

 

0

The result of the non-binding shareholder vote on the proposal to approve the compensation paid to the Company's named executive officers was as follows:

             

Number of

Votes For

 

Number of
Votes Against

 

Number of Votes
Abstaining

 

Number of
Broker Non-Votes

125,284,590

 

4,704,752

 

94,354,216

 

38,757,587

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: July 11, 2012

 

 

VANTAGE DRILLING COMPANY

 

/S/ DOUGLAS G. SMITH

Douglas G. Smith,

Chief Financial Officer

 

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