<SEC-DOCUMENT>0000894627-17-000035.txt : 20170606
<SEC-HEADER>0000894627-17-000035.hdr.sgml : 20170606
<ACCEPTANCE-DATETIME>20170606120349
ACCESSION NUMBER:		0000894627-17-000035
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170606
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20170606
DATE AS OF CHANGE:		20170606

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:		17893456

	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-20170606x8k.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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			<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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			<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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			<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 </font><font style="display: inline;font-weight:bold;">1</font><font style="display: inline;font-weight:bold;">, 201</font><font style="display: inline;font-weight:bold;">7</font>
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		<p style="margin:12pt 0pt 0pt;text-align:center;font-family:Times New Roman;font-size: 24pt">
			<font style="display: inline;font-weight:bold;font-size:24pt;">VAALCO Energy, Inc. </font>
		</p>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">(Exact name of registrant as specified in its charter) </font>
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						<font style="display: inline;font-weight:bold;">Delaware</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;">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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					<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;">(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>
					<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;">File Number)</font></p>
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						<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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						&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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					<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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		<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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			<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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					<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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					<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: 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: 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;">1</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;">7</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;">7</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;">8</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 </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">BDO USA, </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">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;">7</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;">(</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;">; and (4) approve, on a non-binding advisory basis, the frequency of executive compensation advisory votes</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 </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;">19</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;">7</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 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 201</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">8</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;">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 </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">election</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;"> 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:0pt;">
			<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;">Cary Bounds</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;">2</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">4</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">,</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">237,210</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;">5</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">,</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">439,284</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;">19</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">,</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">545,917</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;">23</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">,</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">159,794</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;">6</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">,</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">516,700</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;">19,545,917</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;">2</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">3</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">,</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">151,963</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;">6,524,531</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;">19,545,917</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;">2</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">8</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">,</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">369,223</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;">1,307,271</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;">19,545,917</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. </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">John </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">Knapp</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">, 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;">23</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">,</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">310,138</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;">6</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">,</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">366,356</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;">19,545,917</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;">2</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">3</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">,</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">325,763</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;">6</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">,</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:9pt;color:#000000;">350,731</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;">19,545,917</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;">BDO USA, LLP was ratified as the Company&#x2019;s independent registered public accounting firm for 2017. 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:0pt;">
			<tr>
				<td valign="top" style="width:86.40pt;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: 10pt">
						<font style="font-weight:bold;display: inline;font-size:10pt;color:#000000;">21</font></p>
				</td>
				<td valign="top" style="width:90.00pt;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:108.00pt;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:114.30pt;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: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;">48,609,546</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;">116,838</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;">496,027</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;">0</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;;"> 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:0pt;">
			<tr>
				<td valign="top" style="width:86.40pt;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: 10pt">
						<font style="font-weight:bold;display: inline;font-size:10pt;color:#000000;">21</font></p>
				</td>
				<td valign="top" style="width:90.00pt;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:108.00pt;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:114.30pt;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: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;">21,907,284</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;">7,505,488</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;">263,722</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;">19,545,917</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;;"> 4.</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, on a non-binding</font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;"> 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 </font><font style="font-weight:bold;display: inline;font-weight:normal;font-size:10pt;color:#000000;">frequency of executive compensation advisory votes 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:0pt;">
			<tr>
				<td valign="top" style="width:86.40pt;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: 10pt">
						<font style="font-weight:bold;display: inline;font-size:10pt;color:#000000;">21</font></p>
				</td>
				<td valign="top" style="width:90.00pt;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:108.00pt;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:114.30pt;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: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;">1 YEAR</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;">2 YEARS</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;">3 YEARS</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;">ABSTAIN</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;">25,033,986</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;">305,353</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;">4,180,813</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;">156,342</font></p>
				</td>
			</tr>
		</table></div>
		<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: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 12pt;text-indent:36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;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;">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-indent:36pt;border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;text-align:justify;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-weight:normal;font-size:10pt;">In accordance with these results and its previous recommendation, the Board of Directors determined that future advisory votes on named executive compensation will be held every year until the next required advisory vote on the frequency of stockholder votes on the compensation of named executive officers.</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-weight:normal;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;">In addition, the Nominating and Governance Committee of the Board of Directors nominated Mr. Knapp to serve as the Audit Committee Chairman for the 2017-2018 year and the Board ratified the change as of the date of the Annual Meeting.</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><p style="page-break-after:always">&nbsp;</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-weight:normal;font-size:10pt;"></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">
			<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>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">&#xFEFF;</font>
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		<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>
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					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
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				<td valign="top" style="width:03.70%;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;">
					<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:24.14%;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;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
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					<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: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, Inc.</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>
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				<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>
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				<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>
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			<tr>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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				<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>
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			</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;"> June 6, 2017</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/ Elizabeth D. Prochnow</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;">Elizabeth D. Prochnow</font></p>
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Controller and Chief Accounting Officer </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>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
						&nbsp;</p>
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			</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>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<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;">4</font><font style="display: inline;font-size:8.5pt;"></font>

		</p>

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