VAALCO shareholders approve 2020 LTIP amendment, increasing share pool to 20M

VAALCO ENERGY INC /DE/

Shareholders approved Amendment No. 3 to 2020 LTIP, increasing authorized shares by 5.25M to 20M total.
Amendment extends plan term through June 4, 2036, and revises share reservation and recycling rules.
All five director nominees elected; KPMG ratified as auditor for FY2026; say-on-pay passed.
Proposal 4 (LTIP amendment) received 47.9M for, 7.4M against, 0.75M abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

VAALCO ENERGY INC /DE/ shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-06-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

Proposal No. 2 : Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Votes Cast For Votes Cast Against Votes Abstained Broker Non-Votes 73,741,558 180,973 747,897 -

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

VAALCO ENERGY INC /DE/ shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers at the 2026-06-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

Proposal No. 3 : Approval, on an advisory basis, of the compensation of the Company’s named executive officers. Votes Cast For Votes Cast Against Votes Abstained Broker Non-Votes 53,859,111 1,487,492 693,299 18,630,526

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

VAALCO ENERGY INC /DE/ shareholders approved Election of five directors at the 2026-06-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

Proposal No. 1 : Election of five directors, each to serve for a one-year term. Nominee Votes Cast For Votes Withheld Broker Non-Votes Andrew L. Fawthrop 51,970,868 4,069,034 18,630,526 George W. M. Maxwell 54,474,662 1,565,240 18,630,526 Cathy Stubbs 54,705,957 1,333,945 18,630,526 Fabrice Nze-Bekale 50,812,199 5,227,703 18,630,526 Edward LaFehr 54,748,788 1,291,114 18,630,526

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

VAALCO ENERGY INC /DE/ shareholders approved Approval of the Amendment to increase the number of shares reserved for issuance, revise share reservation and recycling rules, and extend the term of the 2020 LTIP at the 2026-06-04 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-06-04

Exact text from the filing

Proposal No. 4 : Approval of the Amendment to increase the number of shares reserved for issuance, revise share reservation and recycling rules, and extend the term of the 2020 LTIP. Votes Cast For Votes Cast Against Votes Abstained Broker Non-Votes 47,926,781 7,359,271 753,850 18,630,526

View on SEC.gov

1591 shareholder votes filed in the last 30 days. Browse all shareholder votes →

VAALCO ENERGY INC /DE/ filing history →

Source: SEC EDGAR

accession 0000894627-26-000033

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