- Current report filing (8-K)
14 April 2010 - 4:58AM
Edgar (US Regulatory)
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)
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
Denver, Colorado
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80202
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(Address of principal executive offices)
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(Zip Code)
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Registrants 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 Credos 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
companys independent registered public accounting firm for the 2010 fiscal
year as set forth below:
Ratification
of Independent Registered Public Accounting Firm
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
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By:
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/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
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2
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