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 11, 2012 (April 5, 2012)

 

CREDO Petroleum Corporation

(Exact name of registrant as specified in its charter)

 

 

 

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

 

Credo Petroleum Corporation (the “Company”) held its annual meeting (the Annual Meeting”) of shareholders on April 5, 2012 at the Brown Palace Hotel in Denver, Colorado.  A quorum consisting of approximately 90% of the Company’s $0.10 par value Common Stock issued and outstanding was represented either in person or by proxy.  At the Annual Meeting, the Company’s shareholders voted on proposals to: (1) elect James T. Huffman and Clarence H. Brown as directors to serve for three year terms; and (2) ratify the selection Ernst & Young as the Company’s independent registered public accounting firm for fiscal year ending October 31, 2012

 

Voting results of the proposals are as follows:

 

Proposal #1: Election of Two Directors for a three-year term to expire in 2015:

 

		For		Against		Withheld
James T. Huffman		5,784,709		N/A		765,885
Clarence H. Brown		6,507,847		N/A		42,747

 

Proposal #2: Ratification of selection of Ernst & Young LLP as the Company’s independent registered public accounting firm:

 

For		8,928,528
Against		22,149
Abstain		3,998

 

Signature

 

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.

 

	CREDO PETROLEUM CORPORATION
	(Registrant)
Date: April 11, 2012	By:	/s/ Alford B. Neely
		Alford B. Neely
		Vice President and Chief Financial Officer

 

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