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VTG > SEC Filings for VTG > Form 8-K on 18-Mar-2013All Recent SEC Filings

Show all filings for VANTAGE DRILLING CO | Request a Trial to NEW EDGAR Online Pro

Form 8-K for VANTAGE DRILLING CO


18-Mar-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Extraordinary General Meeting in lieu of Annual General Meeting of Vantage Drilling Company (the "Company") held on March 18, 2013 (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:

                                       Number of        Number of Votes
              Name of Nominee          Votes For           Withheld
              Paul A. Bragg            241,214,558             4,760,380
              Steven Bradshaw          241,425,212             4,549,726
              Jorge E. Estrada         241,317,410             4,657,528
              Robert F. Grantham       241,220,568             4,754,370
              Marcelo D. Guiscardo     241,515,612             4,459,326
              Ong Tian Khiam           240,802,530             5,172,408
              John C.G. O'Leary        222,322,632            23,652,306
              Duke Ligon               219,766,770            26,208,168
              Steinar Thomassen        241,457,695             4,517,243

The result of the vote on the proposal to approve an ordinary resolution to amend the Company's 2007 Long-Term Incentive Compensation Plan to increase the number of ordinary shares authorized for issuance thereunder was as follows:

    Number of Votes    Number of Votes       Number of  Votes          Number of
    Voted For           Voted Against           Abstaining          Broker Non-Votes
    122,915,437             121,886,148              1,173,353             24,278,505

The result of the vote on the proposal to approve an ordinary resolution to ratify the material terms of executive officer performance goals to be used by the Compensation Committee for certain executives from the date of the Meeting to the date of the meeting of our shareholders to be held in 2018 was as follows:

     Number of Votes    Number of Votes       Number of Votes          Number of
     Voted For           Voted Against          Abstaining          Broker Non-Votes
     146,289,450              98,648,090             1,037,398             24,278,505

The result of the vote on the proposal to approve an ordinary resolution to ratify the appointment of UHY LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2013 was as follows:

              Number of Votes    Number of Votes       Number of Votes
              Voted For           Voted Against          Abstaining
              170,673,821              98,913,816               665,806

- 2 -


The result of the non-binding shareholder vote on the proposal to approve the compensation paid to the Company's named executive officers, commonly referred to as a "say on pay" proposal, was as follows:

     Number of Votes    Number of Votes       Number of Votes          Number of
     Voted For           Voted Against          Abstaining          Broker Non-Votes
     146,215,368              98,630,272             1,129,298             24,278,505

- 3 -


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