8-K 1 vdi-8k_20200811.htm 8-K vdi-8k_20200811.htm

 

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): August 11, 2020 

 

Vantage Drilling International

(Exact name of registrant as specified in its charter) 

 

 

 

 

 

 

 

Cayman Islands

 

333-217678

 

98-1372204

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

c/o Vantage Energy Services, Inc.

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).    

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol

Name of each exchange on which registered

N/A

N/A

N/A

 

 


 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On August 11, 2020, Vantage Drilling International (the “Company”) held an Annual General Meeting (the “AGM”).  At the AGM, the shareholders of the Company voted on the election of seven directors of the Company to hold office until the next AGM, or until their respective successors are duly elected and qualified or until their earlier death, resignation or removal.  The seven nominees to the Board of Directors of the Company were elected at the meeting and received the affirmative vote of a majority of the votes cast at the AGM, at which a quorum was present.  As to each nominee for director, the results of the voting were as follows:

 

FOR

AGAINST

ABSTAIN

BROKER NON-VOTE

Thomas R. Bates Jr.

10,538,996

130,514

-

-

Richard B. Aubrey III

8,752,248

1,917,262

-

-

Paul A. Gordon

8,373,068

2,296,442

-

-

Jack Land

10,669,256

254

-

-

Nils E. Larsen

10,627,526

41,984

-

-

Ihab M. Toma

8,752,248

1,917,262

-

-

L. Spencer Wells

10,657,463

12,047

-

-

 

 

 

 

 

 

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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: August 12, 2020

 

 

VANTAGE DRILLING INTERNATIONAL

 

/s/ Douglas E. Stewart

Douglas E. Stewart

Chief Financial Officer, General Counsel and Corporate Secretary

 

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