Additional Proxy Soliciting Materials (definitive) (defa14a)
April 22 2016 - 1:01PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the
Securities
Exchange Act of 1934
(Amendment
No. )
Filed by the Registrant ☒
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Filed by a Party other than the Registrant ☐
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Check
the appropriate box:
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Preliminary Proxy Statement.
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)).
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Definitive Proxy Statement.
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Definitive
Additional Materials
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Soliciting Material Pursuant to § 240.14a-12.
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VAALCO
ENERGY, INC.
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if Other than the Registrant)
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Payment
of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount previously paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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***
Exercise Your
Right
to Vote
***
Important
Notice Regarding the Availability of Proxy Materials for the
Stockholder
Meeting to Be Held on June 02, 2016.
VAALCO ENERGY, INC.
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Meeting Information
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Meeting
Type:
Annual Meeting
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For holders as of:
April 06, 2016
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Date:
June
02, 2016
Time:
8:00 AM CDT
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VAALCO ENERGY, INC.
9800 Richmond Avenue, Suite 700
Houston, Texas 77042
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Location:
Houston
Marriott Westchase Hotel
2900 Briarpark Drive
Houston, Texas 77042
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You
are receiving this communication because you hold shares in the above named company.
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see reverse side).
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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0000288547_1 R1.0.1.25
—
Before You Vote
—
How
to Access the Proxy Materials
Proxy
Materials
Available
to
VIEW or
RECEIVE:
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1.
Notice
& Proxy Statement
2. Annual
Report on Form 10-K
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How
to
View
Online:
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Have
the
information
that
is
printed
in
the
box
marked by
the
arrow
(located
on
the
following
page)
and
visit:
www.proxyvote.com.
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How
to Request
and
Receive
a
PAPER
or
E-MAIL
Copy:
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If
you
want
to
receive
a
paper
or
e-mail
copy
of
these
documents,
you
must
request
one.
There
is
NO charge
for
requesting
a
copy
.
Please
choose
one
of
the
following
methods
to
make
your
request:
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1)
BY
INTERNET
:
www.proxyvote.com
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2)
BY
TELEPHONE
:
1-800-579-1639
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3)
BY
E-MAIL*
:
sendmaterial@proxyvote.com
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*
If
requesting
materials
by
e-mail,
please
send
a
blank
e-mail
with
the
information
that
is
printed
in
the
box
marked by
the arrow
(located
on
the
following
page)
in
the
subject
line.
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Requests,
instructions
and
other
inquiries
sent
to
this
e-mail
address
will
NOT
be
forwarded
to
your
investment
advisor.
Please
make
the
request
as
instructed
above
on
or
before
May
19,
2016
to
facilitate
timely
delivery.
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—
How To Vote —
Please
Choose One of the Following Voting Methods
Vote
In Person:
Many stockholder meetings have attendance requirements including, but not limited to, the possession of an
attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements
for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
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Vote
By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box marked
by the arrow
available
and follow the instructions.
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Vote
By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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0000288547_2
R1.0.1.25
The
Board of Directors recommends you vote
FOR the following:
01
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Steven P. Guidry 02
Andrew L. Fawthrop 03 Michael
Keane 04 A. John Knapp,
Jr. 05 John J. Myers, Jr.
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0
6
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Steven J. Pully
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The
Board of Directors recommends you vote FOR proposals 2 and 3.
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2.
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To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for 2016.
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3.
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To approve, on an advisory basis, the compensation of our named executive officers.
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NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
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0000288547_3
R1.0.1.25
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