<SEC-DOCUMENT>0001193125-14-228903.txt : 20140624
<SEC-HEADER>0001193125-14-228903.hdr.sgml : 20140624
<ACCEPTANCE-DATETIME>20140606170100
ACCESSION NUMBER:		0001193125-14-228903
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20140604
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20140606
DATE AS OF CHANGE:		20140606

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			VAALCO ENERGY INC /DE/
		CENTRAL INDEX KEY:			0000894627
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				760274813
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32167
		FILM NUMBER:		14897330

	BUSINESS ADDRESS:	
		STREET 1:		4600 POST OAK PL STE 309
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77027
		BUSINESS PHONE:		713-623-0801

	MAIL ADDRESS:	
		STREET 1:		4600 POST OAK PL STE 309
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77027
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d738746d8k.htm
<DESCRIPTION>8-K
<TEXT>
<HTML><HEAD>
<TITLE>8-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">
 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM 8-K
</B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:14pt; font-family:Times New Roman" ALIGN="center"><B>CURRENT REPORT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Pursuant to Section&nbsp;13 or 15(d) of </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>the Securities Exchange Act of 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Date of Report </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>June&nbsp;4, 2014 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Date
of earliest event reported) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>VAALCO Energy, Inc. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact name of registrant as specified in its charter) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>
<TD WIDTH="34%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="32%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="32%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" ALIGN="center"><B>Delaware</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>1-32167</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>76-0274813</B></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"><B>(State or other jurisdiction of</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(Commission File Number)</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(I.R.S. Employer</B></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"><B>incorporation or organization)</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>Identification Number)</B></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>4600 Post Oak Place, Suite 300 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Houston, Texas 77027 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive offices, including zip code) </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(713) 623-0801 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Registrant&#146;s telephone number, including area code) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </TD></TR></TABLE>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </TD></TR></TABLE> <P STYLE="font-size:8pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Item&nbsp;5.07 Submission of Matters to a vote of Security Holders </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">On June&nbsp;4, 2014, The Company held its 2014 Annual Meeting of Shareholders. The following table presents the final voting results for the items that were
presented for shareholder approval: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="67%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>For</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Withheld</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD COLSPAN="2" VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Broker<BR>Non-Votes</B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman">(1)&nbsp;&nbsp;&nbsp;&nbsp;Election of Directors</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Steven P. Guidry</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">41,246,094</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1,527,108</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">8,139,982</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">W. Russell Scheirman</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">38,747,977</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">4,025,225</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">8,139,982</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Frederick W. Brazelton</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">40,631,515</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2,141,687</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">8,139,982</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">O. Donaldson Chapoton</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">40,623,303</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2,149,899</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">8,139,982</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">James B. Jennings</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">41,565,886</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1,207,316</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">8,139,982</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:3.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">John J. Myers, Jr.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">40,987,500</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1,785,702</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">8,139,982</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>For</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Against</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Abstentions</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Broker<BR>Non-Votes</B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman">(2)&nbsp;&nbsp;&nbsp;&nbsp;Proposal to approve Long Term Incentive Plan</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">28,395,846</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">13,838,328</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">539,027</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">8,139,983</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman">(3)&nbsp;&nbsp;&nbsp;&nbsp;Ratification of the appointment of Deloitte&nbsp;&amp; Touche LLP as the Company&#146;s independent
accountants for the fiscal year ending December&nbsp;31, 2014</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">50,138,743</TD>
<TD NOWRAP VALIGN="top">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">675,330</TD>
<TD NOWRAP VALIGN="top">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">99,111</TD>
<TD NOWRAP VALIGN="top">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">0</TD>
<TD NOWRAP VALIGN="top">&nbsp;&nbsp;</TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman">(4)&nbsp;&nbsp;&nbsp;&nbsp;Proposal to approve, by non-binding vote, our executive compensation</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">39,107,785</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">3,429,565</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">235,852</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">8,139,982</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">All six nominated directors were elected to serve terms of one year, the Long Term Incentive Plan was
approved, the appointment of Deloitte&nbsp;&amp; Touche LLP as the independent accountant for 2014 was ratified, and the non-binding vote on executive compensation was approved. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">For additional information on these proposals, please see the Company&#146;s definitive proxy statement filed with Securities and Exchange
Commission on April&nbsp;23, 2014. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Item&nbsp;8.01 Other Events. </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">On June&nbsp;6, 2014, the Company announced that its Board of Directors has appointed Steven P. Guidry, VAALCO&#146;s Chief Executive Officer, to the
additional role of Chairman of the Board. The Company also announced that the Board has determined that James B. Jennings will continue in his current role as Lead Director. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The press release is attached hereto as Exhibit 99.1 </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Item&nbsp;9.01 Financial Statements and Exhibits. </B></P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(c)</TD>
<TD ALIGN="left" VALIGN="top">Exhibits. The Exhibit listed below is being furnished with this Form 8-K. </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD></TD>
<TD VALIGN="bottom" WIDTH="3%"></TD>
<TD WIDTH="88%"></TD></TR>


<TR>
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>Exhibit&nbsp;99.1</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top">Press Release dated June&nbsp;6, 2014</TD></TR>
</TABLE>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">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. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>
<TD WIDTH="46%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>
<TD VALIGN="bottom"></TD>
<TD WIDTH="2%"></TD>
<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" COLSPAN="3"><B>VAALCO Energy, Inc.</B></TD></TR>
<TR>
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">June 6, 2014</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000">/s/ Gregory R. Hullinger</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top">Gregory R. Hullinger</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;</FONT></TD>
<TD VALIGN="bottom">Chief Financial Officer</TD></TR>
</TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>d738746dex991.htm
<DESCRIPTION>EX-99.1
<TEXT>
<HTML><HEAD>
<TITLE>EX-99.1</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 99.1 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:0pt;margin-bottom:0pt">


<IMG SRC="g738746vaalco.jpg" ALT="LOGO">
 </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>FOR IMMEDIATE RELEASE </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>VAALCO BOARD OF DIRECTORS APPOINTS STEVEN P. GUIDRY AS CHAIRMAN OF THE BOARD </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><I>Recognizes Robert L. Gerry III for his 17 Years of Distinguished Service to the Company </I></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>HOUSTON, TEXAS &#150; June&nbsp;6, 2014</B> &#150; VAALCO Energy, Inc. (NYSE: EGY) today announced that the Board of Directors has appointed Steven P.
Guidry, VAALCO&#146;s Chief Executive Officer, to the additional role of Chairman of the Board. VAALCO also announced that the Board has determined that James B. Jennings will continue in his current role as Lead Director. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">In addition, the Board and management team of VAALCO today recognized Robert L. Gerry III, for his 17 years of distinguished service to the Company.
Mr.&nbsp;Gerry served as Chairman of the Board of Directors and Chief Executive Officer for VAALCO Energy, Inc. from August 1997 through October&nbsp;20, 2013, a total of 16 years. As of October&nbsp;21, 2013 Mr.&nbsp;Gerry has served as Executive
Chairman. Beginning June&nbsp;5, 2014, Mr.&nbsp;Gerry will provide consulting services to the Company through the end of 2015. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#147;On behalf of the
Board and management team, and everyone at VAALCO, I would like to extend a heartfelt thank you to Bobby for his tremendous contributions to our company,&#148; said Steve Guidry, VAALCO&#146;s Chairman and Chief Executive Officer. &#147;Bobby has
been instrumental in leading VAALCO&#146;s growth and development and he will truly be missed. All of us at VAALCO wish him all the best in his future endeavors. I am proud to take on the role of Chairman and I am excited about VAALCO&#146;s many
opportunities to continue to create shareholder value.&#148; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Robert Gerry stated that, &#147;Today VAALCO is poised to enter into a new growth phase
under the leadership of Steve Guidry. I believe the last few years have merely set the stage for Steve to bring his many talents to bear to realize the full potential of VAALCO. I have thoroughly enjoyed working alongside all of the talented people
at VAALCO and I want to thank not only them, but also the Board of Directors for their commitment and support. I know that I am leaving the Company in good hands with Steve, and I am confident that under his leadership, VAALCO will continue on its
path of growth and success.&#148; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">When Mr.&nbsp;Gerry joined as VAALCO&#146;s CEO in August 1997, the Company had a total of six employees and two
consultants based in Houston and production of only 800 barrels of oil per day. Today, VAALCO has over 100 employees worldwide and has produced over 80&nbsp;million barrels of oil. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Mr.&nbsp;Gerry presided over exploration and development of VAALCO&#146;s key producing asset, the Etame Marin concession, offshore Gabon. Under his
leadership, VAALCO expanded its portfolio of interests in West Africa to include the Mutumba Iroru Block onshore Gabon, Block 5 offshore Angola, and Block P in Equatorial Guinea. Mr.&nbsp;Gerry has managed the company through many financial and
operating matters, always with a focus on creating shareholder value. </P>

<p Style='page-break-before:always'>
<HR  SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Mr.&nbsp;Gerry currently serves on the Board of Directors of Integrity Bank, an independent bank located in
Houston, Texas and on the Board of Texas Children&#146;s Hospital. Mr.&nbsp;Gerry is a member of the University of Texas Press Advisory Council. Mr.&nbsp;Gerry also served on the Board of Directors of Plains Exploration and Production Company from
2004 through December&nbsp;31, 2010. From February 1994 until August 1997, Mr.&nbsp;Gerry served as Vice-Chairman of Nuevo Energy Company. Prior to being appointed Vice-Chairman of Nuevo, Mr.&nbsp;Gerry had served as President and Chief Operating
Officer of Nuevo since its formation in March 1990. Mr.&nbsp;Gerry served as Senior Vice President of Energy Assets International Corporation from January 1989 until March 1990. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>About VAALCO </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">VAALCO Energy, Inc. is a Houston based
independent energy company principally engaged in the acquisition, exploration, development and production of crude oil. VAALCO&#146;s strategy is to increase reserves and production through the exploration and exploitation of oil and natural gas
properties with high emphasis on international opportunities. The company&#146;s properties and exploration acreage are located primarily in Gabon, Angola and Equatorial Guinea in West Africa. </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>
<TD WIDTH="51%"></TD>
<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD WIDTH="47%"></TD></TR>


<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Investor Contact</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Gregory R.
Hullinger</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Chief Financial Officer</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">713-623-0801</P></TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;</FONT></TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Media Contact</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Tim Lynch / Jed Repko</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Joele Frank, Wilkinson Brimmer Katcher</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">212-355-4449</P></TD></TR>
</TABLE>
</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g738746vaalco.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g738746vaalco.jpg
M_]C_X``02D9)1@`!``$`8`!@``#__@`?3$5!1"!496-H;F]L;V=I97,@26YC
M+B!6,2XP,0#_VP"$``("`@("`@("`@("`@("`@("`@("`@("`@("`@("`@("
M`@("`@,#`@(#`@("`P0#`P,#!`0$`@,$!`0$!`,$!`,!`@("`@("`@("`@,"
M`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`__$`:(```$%`0$!`0$!```````````!`@,$!08'"`D*"P$``P$!
M`0$!`0$!`0````````$"`P0%!@<("0H+$``"`0,#`@0#!04$!````7T!`@,`
M!!$%$B$Q008346$'(G$4,H&1H0@C0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I
M*C0U-C<X.3I#1$5&1TA)2E-455976%E:8V1E9F=H:6IS='5V=WAY>H.$A8:'
MB(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7
MV-G:X>+CY.7FY^CIZO'R\_3U]O?X^?H1``(!`@0$`P0'!00$``$"=P`!`@,1
M!`4A,08205$'87$3(C*!"!1"D:&QP0DC,U+P%6)RT0H6)#3A)?$7&!D:)B<H
M*2HU-C<X.3I#1$5&1TA)2E-455976%E:8V1E9F=H:6IS='5V=WAY>H*#A(6&
MAXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&Q\C)RM+3U-76
MU]C9VN+CY.7FY^CIZO+S]/7V]_CY^O_``!$(`$4`2`,!$0`"$0$#$0'_V@`,
M`P$``A$#$0`_`-G]K[]K7]LW]FOXSZ]X*3QIHTWA+4L^(?`6I3^!/##F\\+W
M\\OV>TEG?33YU]ILZ3:?.Q.YVM%G("W"9_T-\$_!GP,\4^!<OSV61XJ&=82V
M"S>A#-L<O98ZC"/-5C!5ERTL5!QQ-))<L54=)-NE(^3S',,SP.)E2]I'V<O>
MIOV<?A>RVWCL_2_4^7?^'GG[7_\`T._A[_PA/"G_`,K:_7/^)3/!3_H0XW_P
M[8__`.7'!_;N8_\`/V/_`(+A_D?K9_P3W_:_U?\`:0\*^)/#?Q$OK";XI^#K
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MAXC-XT,QI873V,?=JR[3E;EUZ*&G-ZOL?IB""`5(*D`J00001D$$=L5_*C33
MM:S70]P^2?VT?VD(/V:/@SJ?B?3Y;1_'7B"4^'?A_87*).CZW<1,\VK7%HQQ
M/8:59A[N16&QY!;0.1]I%?LO@5X75/%3CG"9/B(U(\/Y;%8W.*U-N#CA(22C
MAX5%\%;%U+48->]&'M:L4_9,\[,\:L#AI5%;VLO=II_S=[=HK5_)=3\,?^'G
MG[7X_P"9W\/<?]2)X4[?]PVO]`_^)3/!1?\`,AQNG_4VQ_\`\N/E?[=S%?\`
M+V.G_3N'^1]N?L(?M/\`[6O[2WQ>?3_$_B_2'^&W@W39-:\:O:^"_#EG)>&Z
M2:ST+0K>_MK%)+2YN[_=<%XVW?9]+NL8)!'X'](;PE\&O"G@N&(RC)L3'BG.
MZ\<-E:J9IC:D:2IN%3%XN=&=64:D*-&U)1DN7VU>E>Z31ZF4X[,,;B.6I47L
M*2O.T(J_2,;I:7>OHF?7G_!0+]FY?C_\$[Z[T*Q$_P`1/APMWXG\(&*,&ZU.
MVCA5O$'AE6&&?[?80+)#&.MY868X#MG\6^C?XHOPVX]PU+,,1[/AGB9T\!F2
MD[4Z$W)K!XYK9?5JTW&K+IAJM=ZM1/2S?!?6\*W!?OJ%Y0[O^:/_`&\EIYI'
M\LI!4E2"I4D%2""".""#T(/:O]=TTTFG=/5-=NA\#MY6/:?V>?C1KGP`^+GA
M'XFZ(995T6^6'7-,C?8NM^&KXK!KFD29(7,UF6:)GR([B&WEQF(5\'XF<"9?
MXC<%YUPICE&$L=2Y\)7:N\)CJ2<\)B5I=*%1*-11UG1E5IW2FSJP6*E@L13K
MP^P_>7>+TE'YK;SLS^FG]H3]J?PC\*?V;YOC;X=U&SU=O%FB62_#!`R.NM:Y
MXBL6GT>1X<D_9[*'S;V[C/*)82Q-B1@#_E+X:>$6<\8>*%/@',\+4P2R;%57
MGKLT\+A<%54,3%2LESUY<M##R6DI5H5%>";/N,9CZ>&P7UJ$E+VD5[+SE)>[
M\H[OTMN?R>:MJNHZ[JNI:WJ]Y/?ZMK%_=ZIJ=_<N9+B\U"_N)+J\NIY#R\TM
MQ+(['N6-?['8+!X7+L'A<OP5"&&P>!HT\/0HP5H4J-&"ITZ<%TC"$8Q2Z)'Y
M_*3E*4I.\I-MM]WJV?TQ_P#!.;]I:'XS?!5/"WB?4XV\>?"2VM=%UJ6[G59M
M3\*QPE/#WB.625_GVVUO+8W,A/$NGB60C[2N?\I_I/>%<^!..Y9OE.$<>'>,
MIU,5A8TXODP^/<D\9@HQBM+SG'$4(+>G6=."?LG;[?)<=]9POLZDOWN&2C*_
M6'V9?<K/S5^I^+G[=/[1TG[17QMU34-)O'F^'_@K[1X6\!PACY%S96\__$S\
M1!.!YNK7T9F5B`WV6"QC;F(U_=?T>O"^/ACP%A,/C:"I\29[R8_-I->_3J3A
M^XP5_P"7!4GR26WUB>(FM)H^:S7&_7<5)Q?[FC[E/T6\O^WG^%CXP52Q"J"S
M,0JJH))).``!R23Q@5^ZMJ*;;Y5'5MZ))?E8\L_JW_8.^`"_`'X!>']/U.S%
MMXW\:K#XS\:ET"W-O?:C;1G3-#E/4#2]*^SP-'DA;E[QE_UIK_'CZ0WB._$;
MQ&S+%82O[3(,A<LLRM)^Y.C0G+V^*BMO]KQ'/4C+=T%0B_@/T#*<']2P<(R5
MJM3WY]TVM(_]NK3UN?:%?A9Z>WE8_F+_`."D'[-O_"DOC++XQ\.6'V?X>_%6
M:]U[2U@C*VFB^)Q()?$F@C:@2&-IYDU"V08'E7[Q(,6C8_U?^BYXI?Z^<#PR
M+,\1[3B3@Z-+"5G.7[S$X"W+@<7J[RE&$'AJ\M7[2C&I-WK*_P`-G6"^J8GV
MM-6HU[R5MHR^U'R[KR=NA^==?TZ>*?7/@[4+_P"-WP#U/X.SWUW<>,?@BVO_
M`!-^%E@]S,\>M>#;N&.X^)_A&VM-Q274K".T@\1V(56D,-MK42D`HM?BV=X;
M#<`>(V$XVIX>G2R/CY8/(L_K*$4\)F=*3AD.8SJ63C0Q,JD\KQ;;4%5G@*DK
MM29Z-)O%8.6&N_:83FJTE?>#_BP2[QLIQZV4D?(U?M)YQ[?^S]\5%^$_Q`BU
M'4WU%_!7BK1]6\!_$;3]+N9;6^O_``+XKM3INNBREB9634K2*2._M&!&+FPA
M!^5F!^`\2>#WQEPU/"8148Y[D^)P^;9+6Q$(U*5'-LNJ*OA/:QDFG0K2B\/B
M%;6A6G;WDFNK!XCZM63=_933IU$G9NG-6E;S6Z\TCF/BW\-]0^$_C[7?!5]<
MPZE;V$EO>Z#KMKDV'B7PMJUM%J?AKQ+ITGW9++4M&NK.Y7:3L:5XF.^)@/6X
M+XHPW&/#F79[AZ4L)5KQG2QF$J?QL#F&&G*ACL#6CO&KA<33J4G=+F48U%[L
MXMQB*#PU:5)OF4;.,EM*#5XR7E*+3_#H?5W_``3M_9^_X7A\>]+U/6++[3X&
M^%_V3QCXD\V/=:WNH07!_P"$8T*3(VO]KU2`W$D39#VVEW:G[PS^._2:\2/]
M0/#K%X/`U_9<0<6>TRW!<KM4I4)0_P!OQ<;:KV-"7LH26L:^(HR6S/0R;!_6
ML7&4E^ZP]IR[77P1^;5WY)G]25?Y''W@4`?/'[4GP'TO]HKX,^*?AU=K!#K,
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M3<6J!N7LIM.N.1<`U\=X:Y[F.+R_'\+<15?:<6\$5XY;F,VN5XVAR<^69O"+
M_P"7>9X/DK2:TABHXFCHZ31T8RE"$H5J*M0Q"YX+^1[3I^L):?X>5]3Y]K]*
M.,^M-/1OCM\!I-'`:[^*G[.NFW&H:,JKOO\`Q9\#[N^,NKZ8G62[OO!FN7WV
MZ!!DC2M9O54;-/4+^,XEKP[\1(XZZH<'^)M:%#%-NU'+N*J=)1PV(?V:=+/,
M+2^KU9:)YAAL.V^;$MOT8_[7A.3?$8)7CWE0OJO-TI.Z_N-]C^@7]@_X`+\`
M?@%X>T[4[,6_C;QJ(O&7C5F0+<6]]J5O&=,T24GE1I>E?9[=HR<+<O>,/]::
M_P`W/I#>([\1O$;,\5A*SJ9#D3EEF5I/W)4:$VJ^*BMG];Q'/5C+=T50B_@1
M]?E.#^IX.$6K5:OOS]6M(_\`;JLO6Y]GU^&'IA0!#<7$%G!-=74T=O;6L,EQ
M<3S.L<,$$"-)+-+(Y"QQI&K,S,0`%)/`JZ5.I6J4Z-&$JE6K*,(0BFY2G)J,
M8QBKMRDVDDM6W9`VHKLH_H?R[_MCW7@;XY:CXC_:8^$]@UEID7CB\\`?$O2P
MRM)%J4#7"^`_B$(HXD,.F^*]`L9(Y"PQ%?Z/*DCM+=J7_P!:_`^CQ!X>X?*_
M"GC'$JOBIY52S?(Z[NHNC)0>;Y-S.3YJ^3XNJIPL[U,)B8SA&-.BU'X/,G2Q
M;GCL.N6*FZ=5>:_AU/2I%:]I1[L^!:_HX\@^IO@3<V_Q,\+>)_V;-9GB2Z\5
M7+>+O@W?73JB:/\`%K2[%HET!9I,"WL?&6BP-HL@W!?[0@T20C]V2?R#Q"I5
M.$\XRGQ3P%.4J&3TUEO$U*FFWB.':]52^N.,=9U<CQ4ECH.SE]3GCX)^\CT,
M(U7ISP,G9S?/1;^S52^'R56*Y?\`%RGR_<VUQ97-Q9W<$MK=6D\MM<VT\;13
MV]Q;R-%-!-$X#12QR(RLK`%2I!&17ZW2JTZ]*G6HU(U:-:,9TYP:E"<)I2C*
M,E=2C*+3BUHTTT<#3BVFK..C7H=Y\*/B3XA^$'Q#\*?$;PQ*$U;PMJL%^D$A
M(MM1LSF'4=(OE'^LL+[3Y+FTF0@YCN&QR`1\]QCPKEG&O#.<<+YO#FP6;8>5
M%R27/1J?%0Q%)OX:N'K1A6I/I."Z7-</7GAJU.M3TE3=[=&MFGY-73\C^PCX
M7?$;PY\6OA]X3^(WA.Y%QH7BO1[;5+0;@9;25P8[W3;H`#9>V5]'<6DRX^66
MV<#C!/\`B7Q;POFG!?$F<<+YQ2]CF&38F>'J:6C4BM:5>GWI5Z3A6I/K"<>I
M^CX>M#$4:=:F_<J)->7=/S3T?FCOJ^<-@H`_-O\`X*9_M`_\*E^"$G@/0K[R
M/&?Q;^U:!!Y,NRZT[PC`B?\`"3ZB-CAH_M$4T&F(<<_VE,RG,!Q_4GT4O#;_
M`%RX^CQ%F&']ID7!?L\9+FC>G6S&3?U"AJFI>RE&>+FNGL*:EI45_$SS&?5L
M+[&#M4Q%XKNH+XG\_A^;['X'?`+XA:-X*\6WVA>-5EN/A=\2M(F\"?$JRC!D
M>#0-4FB>T\2V,)X_MOPYJ\5CK5FX!;S-.:($+<.#_HOXC\,X[/LEH8_(7&CQ
M=PKB8YMD=67NJ6,P\9*I@:LM_JN9X:57`8F-^7DK*;NZ<;?)8.M&C4<*NN'K
M+V=1?W7M)?WH.TH^:\SB/B;\/M9^%GCKQ'X$UTQ2WF@WWE07]M\UCK.E7,4=
M[HNO:9)DB;3-3TBXLKZWD!.Z*[3/.0/>X2XEP/%W#V5\0Y>I4Z&84N:=&>E7
M"XBG*5+%8.O'3EKX3$0JX>M&RM4IRZ6,J]&6'JSHRW@]&MFMXR7E)-->3.,L
MKR[TV\M-0L+F:ROK"Y@O+*\MI&AN+6[M94GMKFWF0AHIXIHT='4@JR`@Y%>[
MB,/0Q5"MA<32C7P^(ISI5:4XJ4*E.I%PG"<7=2C*+<91:LTVF9)N+33Y7%II
MK2S6WW'TS\>K*T^(6@^&/VD?#]M!!'X\N)/#WQ6TZSC$</A_XR:5:I/K%WY*
M?+;:=XKTTP^(;4?=\^?5H%/^B$#\H\.,16X9S#-O"W,JLYSX<A'&</UJLKRQ
MG#.(J.&%I\SUG6R>LI99B.OLH8.J_P",F^[%I5H4\;!655\M5+[-9+WO15%[
MZ\^9=#Y=K]=.`_8[_@E-^TG_`,(WXGU']GCQ5?[-%\733ZW\/Y;F7;%8>*(H
M2^JZ%$7;"1ZK9PBXB08'VFP=5!DO.?X?^F#X6?VGE.%\2\GPU\=DD887.(PC
M[U7`2E;#XN5EJ\'5E[*I+?V%9-M0H'TO#^-]G4>"J.T*GO4[])K>/_;RU7FN
M[/WZK_.,^N(;BX@LX)[JZFCM[:UADN+B>9UCA@@@1I)9I9'(6.-(U9F8D`!2
M3P*NE2J5JE.C2A*I5JRC"$(IN4IR:C&,8K5RDVDDM6W9`VHKLH_H?R1_MD?'
MF?\`:%^.WBKQE;W$LGA72Y3X7\#0,2$A\,:/--';7:QEB$DU&ZDN]1<=0;\(
M>(QC_9SP/\.Z?AGX>9/D56E&.;XJ/U_-9I*\L?B8Q<Z;=E>.%IQIX6'1JCS;
MR9^=YEBWC,74J)_NX^[37]R.WWN[^9\N112321PPQO++*Z1111(SR22.P5(X
MT4$N[,0`H!))`%?K<I1IQE.<E"$$Y2E)I1C%*[;;LDDE=MZ)'"ET7R1^N7[3
MO[&OCG0OV1?@[\4M<EGU7XC_``R\+V^D_$2V\@?;+3P%J=[)>>&M/N'12]W-
MX/%]%ITDKY86US("WD:='C^+O"?QQX?QWC5QOPCE\(X+A;BO'SQ&33YOW53-
MZ%*-+&UH)M*G#._92Q,(1T=>$&E[7%3/HL=EE6&78:O+WJ]"%JBZ^S;O%>?L
M[VOV;Z11^15?VF?.;>1^JO\`P3\_9?U_XZ?#?X^1:_?3:7\,_%>@V_A/2(YK
M??#>?$O2)X=:T'Q39LZ$QMX<\SRI7AYFC\0W%J25\P#^/OI(^+66^'W%7AS/
M+,/'%\59-BYYAB7&=I4\CQ,)87%Y?52=G_:?+STXSTI3P=*NDGR-_09/@)XJ
MAB^=\M"I%0CI_P`O8^]&:_P;/NI-=S\S_&7A'7O`/BOQ#X*\3V,FF^(?"^KW
MVB:O929S!>V$[P2A&('F0L4#QR#AT='7AA7]69'G.7<19/EF>Y1B%BLLS;#4
ML5AJL?M4JL%.-U]F4;\LXO6,U*+U3/#J4YT*DZ51<LZ;<6O-:&?H6MZKX9UK
M2?$.A7L^FZSH6I66KZ3J%LY2XLM1TZXCN[.YA<=)(YXHV'^[SQ73F&`P>:8#
M&99F%".*P./H5<-B*,U>%6C6A*G4IR7:4)-/U)A*5.49P?+*#3BUT:=T_D?U
MV?LM_'?2OVBO@SX6^(EFT$.L26XTCQAI<+`'2?%NF1Q1:M;B,<QVTSM'>6V>
M3;7T&><X_P`6_%SP\QGACQSF_#%=3E@83^L9;7DG_M&75Y2EAIWVE4II.A7M
MM7I5+:6/T7`8N.-PU.LM)?#-=IK=>CW7DT?,?_!3/]H'_A4OP0D\":%??9_&
M?Q;^U:!;^3)MNM.\)0+'_P`)1J(V.&B^T030Z9&Q'/\`:4[*=T!Q^L?12\-_
M]<N/H\0YAA_:9%P7[/&3YHWIULQDY?4*.J:E[*498N:Z>PIQDK5%?@SS&?5L
M+[&#M4Q%XKNH+XG\_A^;['\S5?ZL'PY^F?\`P3+_`&;/^%M?%H_$WQ+I_G^`
M_A/<VFH1)<1AK76O&[8N-!T[:XVS0V`3^TYUPP#164;C;<U_*7TK?%+_`%+X
M,7"F58GV?$/&$*E&3A*U3"Y4O<Q=:ZUC+$7^J47HVI5YQ?-2/<R/!?6,1[>:
M_<X>S\G/[*_[=^)_+N?TB:QI&FZ_I.IZ%K-G!J.D:QI]YI6J:?=()+:]T^_M
MY+6\M)T/WHI;>62-AZ,:_P`N<%C,5EV,PN/P->>%QN!K4Z]"M3=ITJU&:J4J
MD'TE"<8RB^Z/MI1C*,H25XR333[-6:^X_E0^,'[(/C7P5^U,G[/7AFSN+_\`
MX2[7K:7X>:A,CM%=^$-8GGEM=3O)@#\FDV<%['J$H^ZVCW+XVE<_[`<$^-F0
MY[X0R\2LUKPP[R/"3CG-&#2E3S+#0A&="E#OC:DZ4L''[2Q-*%^9.WP&(RVK
M1QZP=-7]I)>S?]Q[-_X4FI>C/Z=_A!\+O#GP7^&WA+X9^%81'I'A728+!9S&
ML<^I7QS/J>KW@7.;R^U"6YNI.2`TY5?E50/\GN-.+,TXYXHSGBK.)\V-SC$2
MK.%VX4:2M"AAJ=]J6'HQA1AHKQ@F_>;;^YPU"&%H4Z%-6C327J^K?FW=L_(#
M_@J_^S=L?2?VD/"NGG:_V+PS\2XK:+A'4"W\->)I@G0,H&EW$I&`5TT=68U_
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MBZ632ZGF'_#NG]CT?\TDAX_ZFKQEV_[C]?6_\3.>-O\`T6<O_#?EG_S&8?V-
MEJ_YAEI_?G_\D?3/PO\`A3X`^#/A2#P1\-O#MMX9\-6]Y>:@NGV\UW=-)?7\
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M2G"K3E2J14H25G%]OZ^X^1/^'='['H_YI)%Q_P!35XR[?]Q^OVG_`(F=\;?^
MBSE_X;\L_P#F,\[^Q<M7_,/M_?G_`/)"C_@G3^Q\N,?"6-2O(9?%?C-64CH5
K8>(`5(/0CI1_Q,YXV;?ZY2:[/+\L:]&OJ>J\A?V+EJ_YA]O[\_\`Y(__V3\_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
