<SEC-DOCUMENT>0000894627-16-000091.txt : 20160606
<SEC-HEADER>0000894627-16-000091.hdr.sgml : 20160606
<ACCEPTANCE-DATETIME>20160606165001
ACCESSION NUMBER:		0000894627-16-000091
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160606
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20160606
DATE AS OF CHANGE:		20160606

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:		161699029

	BUSINESS ADDRESS:	
		STREET 1:		9800 RICHMOND AVE.
		STREET 2:		SUITE 700
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77042
		BUSINESS PHONE:		713-499-1465

	MAIL ADDRESS:	
		STREET 1:		9800 RICHMOND AVE.
		STREET 2:		SUITE 700
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77042
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>egy-20160606x8k.htm
<DESCRIPTION>8-K
<TEXT>
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			Form 8-K
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			<font style="display: inline;font-weight:bold;font-size:18pt;">UNITED STATES </font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">SECURITIES AND EXCHANGE COMMISSION </font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">Washington, D.C. 20549 </font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">FORM 8-K </font><font style="display: inline;">&nbsp;</font>
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		<p style="margin:12pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">CURRENT REPORT </font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">Pursuant to Section&nbsp;13 or 15(d) </font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">of the Securities Exchange Act of 1934 </font>
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		<p style="margin:12pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;font-weight:bold;">Date of Report (Date of earliest event reported): June 2, 2016</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;font-size:24pt;">VAALCO Energy, Inc. </font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">(Exact name of registrant as specified in its charter) </font>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">001-32167</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">76-0274813</font></p>
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						<font style="display: inline;font-weight:bold;font-size:8pt;">(State or other jurisdiction</font></p>
					<p style="margin:0pt 0pt 1pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">of incorporation)</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">(Commission</font></p>
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						<font style="display: inline;font-weight:bold;font-size:8pt;">File Number)</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">(IRS Employer</font></p>
					<p style="margin:0pt 0pt 1pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Identification No.)</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:0pt 0pt 1pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">9800 Richmond Avenue, Suite 700</font></p>
					<p style="margin:0pt 0pt 1pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">Houston, Texas</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">77042</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">(Address of principal executive offices)</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">(Zip Code)</font></p>
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			</tr>
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		<p style="margin:12pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Registrant&#x2019;s telephone number, including area code: (713)&nbsp;623-0801 </font>
		</p>
		<p style="margin:6pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">Not Applicable </font>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
			<font style="display: inline;font-weight:bold;font-size:8pt;">(Former Name or former address if changed since last report.) </font>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt 0pt 2pt;border-bottom:1pt solid #000000 ;line-height:normal;text-align:center;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:12pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">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: </font>
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						<font style="display: inline;font-size:10pt;">&#x2610;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </font></p>
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			<font style="display: inline;">&nbsp;</font>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </font></p>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 6pt">
			<font style="display: inline;">&nbsp;</font>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#x2610;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </font></p>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 6pt">
			<font style="display: inline;">&nbsp;</font>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&#x2610;</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&nbsp;</font><font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:left;border-bottom:1pt none #D9D9D9 ;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 12pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">

			<font style="display: inline;font-size:8.5pt;"></font><font style="display: inline;font-size:8.5pt;">1</font><font style="display: inline;font-size:8.5pt;"></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 12pt;text-align:left;border-bottom:1pt none #D9D9D9 ;text-justify:inter-ideograph;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;"></font><font style="font-weight:bold;display: inline;font-size:10pt;">&nbsp;</font><font style="font-weight:bold;display: inline;font-size:10pt;">Item </font><font style="font-weight:bold;display: inline;font-size:10pt;">5.07</font><font style="font-weight:bold;display: inline;font-size:10pt;">&nbsp;</font><font style="font-weight:bold;display: inline;font-size:10pt;">Submission of Matters to a Vote of Security Holders</font><font style="font-weight:bold;display: inline;font-size:10pt;">.</font>
		</p>
		<p style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="font-weight:bold;display: inline;font-size:10pt;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 36pt 0pt 0pt;"></font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;"></font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">On </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">June </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">2, 2016</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">, &nbsp;</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">VAALCO Energy, Inc. (</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">the </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">&#x201C;</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">Company</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">&#x201D;)</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;"> held its </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">201</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">6</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">&nbsp;</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">Annual Meeting</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;"> of Stockholders (the &#x201C;Annual Meeting&#x201D;)</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">. At the Annual Meeting, the Company&#x2019;s stockholders were requested to: (1) elect </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">six</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;"> directors, </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">to serve on the Company&#x2019;s Board of Directors for a term of office expiring at the Company&#x2019;s 201</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">7</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;"> Annual Meeting of Stockholders</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">; (2)</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">&nbsp;</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">ratify the appointment of Deloitte &amp; Touche LLP as the Company</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">&#x2019;</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">s independent regist</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">ered public </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">accounting firm</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;"> for 201</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">6</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">;</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;"> and</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;"> &nbsp;(</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">3</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">)</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">&nbsp;</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">approve, on an advisory basis, the compensation of </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">the Company&#x2019;s</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;"> named executive officers</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">.</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">&nbsp;</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">The following are the final voting results on proposals considered and voted upon at the meeting, each of which is more fully described in the Company&#x2019;s proxy statement filed on </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">April 22, 2016</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">:</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;border-top:1pt none #D9D9D9;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:10pt;;"> 1.</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="border-top:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt 0pt 12pt;">
			<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">Each of the directors </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">nominated by the Board for re-election</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">&nbsp;</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">were</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;"> elected </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">for a term of offic</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">e expiring at the Company&#x2019;s 2017 </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">Annual Meeting of Stockholders</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">. Votes regarding the election of the directors </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">nominated </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">for re-election were as follows:</font></p></td></tr></table></div>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;width:439.65pt;margin-left:54pt;">
			<tr>
				<td valign="top" style="width:147.85pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:85.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:87.50pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #auto;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:118.80pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.85pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;border-bottom:1pt solid #000000 ;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">NOMINEE</font></p>
				</td>
				<td valign="top" style="width:85.50pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;border-bottom:1pt solid #000000 ;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">VOTES FOR</font></p>
				</td>
				<td valign="top" style="width:87.50pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;border-bottom:1pt solid #000000 ;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">WITHHELD</font></p>
				</td>
				<td valign="top" style="width:118.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;border-bottom:1pt solid #000000 ;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">BROKER NON-VOTES</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.85pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">Steven P. Guidry</font></p>
				</td>
				<td valign="top" style="width:85.50pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">22,544,066</font></p>
				</td>
				<td valign="top" style="width:87.50pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">2,780,124</font></p>
				</td>
				<td valign="top" style="width:118.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">20,514,474</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.85pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">Andrew L. Fawthrop</font></p>
				</td>
				<td valign="top" style="width:85.50pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">17,872,278</font></p>
				</td>
				<td valign="top" style="width:87.50pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">7,451,912</font></p>
				</td>
				<td valign="top" style="width:118.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">20,514,474</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.85pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">Michael Keane</font></p>
				</td>
				<td valign="top" style="width:85.50pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">24,453,937</font></p>
				</td>
				<td valign="top" style="width:87.50pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">870,253</font></p>
				</td>
				<td valign="top" style="width:118.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">20,514,474</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.85pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">A. John Knapp, Jr.</font></p>
				</td>
				<td valign="top" style="width:85.50pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">24,464,192</font></p>
				</td>
				<td valign="top" style="width:87.50pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">859,998</font></p>
				</td>
				<td valign="top" style="width:118.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">20,514,474</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.85pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">John J. Myers, Jr.</font></p>
				</td>
				<td valign="top" style="width:85.50pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">18,041,466</font></p>
				</td>
				<td valign="top" style="width:87.50pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">7,282,724</font></p>
				</td>
				<td valign="top" style="width:118.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">20,514,474</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:147.85pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">Steven J. Pully</font></p>
				</td>
				<td valign="top" style="width:85.50pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">22,956,589</font></p>
				</td>
				<td valign="top" style="width:87.50pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">2,367,601</font></p>
				</td>
				<td valign="top" style="width:118.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">20,514,474</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:10pt;;"> 2.</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt 0pt 12pt;">
			<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">Deloitte &amp; Touche LLP was ratified as the Company&#x2019;s independent registered public accounting firm for 201</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">6</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">. The voting results were as follows:</font></p></td></tr></table></div>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:54pt;">
			<tr>
				<td valign="top" style="width:86.40pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;border-bottom:1pt solid #000000 ;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">VOTES FOR</font></p>
				</td>
				<td valign="top" style="width:90.00pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;border-bottom:1pt solid #000000 ;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">VOTES AGAINST</font></p>
				</td>
				<td valign="top" style="width:108.00pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;border-bottom:1pt solid #000000 ;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">VOTES ABSTAINED</font></p>
				</td>
				<td valign="top" style="width:140.40pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;border-bottom:1pt solid #000000 ;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">BROKER NON-VOTES</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:86.40pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">43,474,690</font></p>
				</td>
				<td valign="top" style="width:90.00pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">1,781,108</font></p>
				</td>
				<td valign="top" style="width:108.00pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">582,866</font></p>
				</td>
				<td valign="top" style="width:140.40pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">0</font></p>
				</td>
			</tr>
		</table></div>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:18pt;"><p style="width:18pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 18.00pt; display: inline;">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt 0pt 12pt;">
				<font style="margin:0pt 0pt 12pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size:10pt;;"> 3.</font>
			</p>
		</td><td style="width:0pt;"><p style="width:0pt;width:0pt;font-size:0pt;"></p></td><td align="left" valign="top">
			<p style="text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt;margin:0pt 0pt 12pt;">
			<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">The Board proposal seeking approval</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">, on an advisory basis, </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">of </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">the compensation of </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">the Company&#x2019;s</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;"> named executive officers</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;"> was approved. The voting results were as follows:</font></p></td></tr></table></div>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" align="center" style="border-collapse:collapse;margin-left:54pt;">
			<tr>
				<td valign="top" style="width:86.40pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;border-bottom:1pt solid #000000 ;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">VOTES FOR</font></p>
				</td>
				<td valign="top" style="width:90.00pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;border-bottom:1pt solid #000000 ;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">VOTES AGAINST</font></p>
				</td>
				<td valign="top" style="width:108.00pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;border-bottom:1pt solid #000000 ;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">VOTES ABSTAINED</font></p>
				</td>
				<td valign="top" style="width:114.30pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;border-bottom:1pt solid #000000 ;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">BROKER NON-VOTES</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:86.40pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">18,855,809</font></p>
				</td>
				<td valign="top" style="width:90.00pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">6,346,918</font></p>
				</td>
				<td valign="top" style="width:108.00pt;background-color: #auto;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">121,463</font></p>
				</td>
				<td valign="top" style="width:114.30pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 12pt;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">20,514,474</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 12pt 54pt;border-bottom:1pt none #D9D9D9 ;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;border-top:1pt none #D9D9D9 ;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">

			<font style="display: inline;font-size:8.5pt;"></font><font style="display: inline;font-size:8.5pt;">2</font><font style="display: inline;font-size:8.5pt;"></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 12pt;text-align:center;border-top:1pt none #D9D9D9 ;text-justify:inter-ideograph;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">SIGNATURE</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">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 </font><font style="display: inline;font-size:10pt;">hereunto</font><font style="display: inline;font-size:10pt;"> duly authorized.</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:49.08%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:50.92%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">VAALCO Energy</font><font style="display: inline;font-weight:bold;font-size:10pt;">, Inc</font><font style="display: inline;font-weight:bold;font-size:10pt;">.</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.08%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:50.92%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">(Registrant)</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.08%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:50.92%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.08%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:50.92%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.08%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:50.92%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.08%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">&nbsp;Date:</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">June 6</font><font style="display: inline;font-size:10pt;">, 201</font><font style="display: inline;font-size:10pt;">6</font></p>
				</td>
				<td valign="top" style="width:03.70%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">By:</font></p>
				</td>
				<td valign="top" style="width:24.14%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/ </font><font style="display: inline;font-size:10pt;">Eric J. Christ</font></p>
				</td>
				<td valign="top" style="width:23.08%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.08%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:50.92%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Eric J. Christ</font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Vice President, General Counsel and Corporate Secretary</font><font style="display: inline;font-size:10pt;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.08%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td colspan="3" valign="top" style="width:50.92%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:49.08%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
				<td colspan="3" valign="top" style="width:50.92%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">

			<font style="display: inline;font-size:8.5pt;"></font><font style="display: inline;font-size:8.5pt;">3</font><font style="display: inline;font-size:8.5pt;"></font>

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr>
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