UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 12, 2010 (April 8, 2010)
CREDO Petroleum Corporation
(Exact name of registrant as specified in its charter)
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Delaware |
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0-8877 |
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84-0772991 |
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(State or other jurisdiction |
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(Commission |
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(IRS Employer |
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of incorporation) |
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File Number) |
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Identification No.) |
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1801 Broadway, Suite 900 |
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80202 |
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(Address of principal executive offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (303) 297-2200
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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240-14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
On April 8, 2010, Credo Petroleum Corporation (“Credo”) held its annual meeting of Shareholders (the “Annual Meeting”) in Denver, Colorado. At the Annual Meeting, Credo shareholders approved two proposals. The proposals are described in detail in Credo’s previously filed Proxy Statement related to the Annual Meeting.
Proposal 1
Credo shareholders elected three individuals to the Board of Directors as set forth below:
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Votes cast in favor |
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Votes Withheld |
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Oakley Hall |
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4,363,794 |
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2,683,592 |
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William F. Skewes |
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4,361,244 |
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2,686,142 |
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Marlis E. Smith, Jr. |
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6,003,698 |
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1,043,688 |
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Proposal 2
Credo shareholders ratified the appointment of Ernst & Young, LLC as the company’s independent registered public accounting firm for the 2010 fiscal year as set forth below:
Ratification of Independent Registered Public Accounting Firm
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Votes cast in favor |
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8,808,442 |
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Votes cast against |
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29,637 |
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Votes abstaining |
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9,937 |
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Broker non-votes |
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0 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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CREDO PETROLEUM CORPORATION |
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(Registrant) |
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Date: April 12, 2010 |
By: |
/s/ Alford B. Neely |
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Alford B. Neely |
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Vice President and |
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Chief Financial Officer |