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): July 17, 2012 SYNERGY RESOURCES CORPORATION ----------------------------- (Exact name of Registrant as specified in its charter) Colorado 001-35245 20-2835920 ---------------------------- --------------------- --------------------- (State or other jurisdiction (Commission File No.) (IRS Employer of incorporation) Identification No.) 20203 Highway 60 Platteville, Colorado 80651 -------------------------------------------------- (Address of principal executive offices, including Zip Code) Registrant's telephone number, including area code: (970) 737-1073 -------------- N/A ------------------------------- (Former name or former address if changed since last report)
Item 5.07. Submission of Matters to a Vote of Securities Holders. The annual meeting of Synergy's shareholders was held on July 17, 2012. At the meeting the following persons were elected as directors for the upcoming year: Name Votes For Votes Withheld ---- --------- -------------- Edward Holloway 23,664,372 1,145,060 William E. Scaff, Jr. 23,444,366 1,365,066 Rick A. Wilber 24,625,257 184,175 Raymond E. McElhaney 20,655,099 4,154,333 Bill M. Conrad 20,655,399 4,154,033 George Seward 21,831,322 2,978,110 R.W. Noffsinger III 24,625,257 184,175 At the meeting the following proposals were ratified by the shareholders. 1) to ratify the appointment of Ehrhardt, Keefe, Steiner & Hottman, P.C. as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2012; 2) to approve on an advisory basis, compensation of the Company's executive officers; and 3) to approve on an advisory basis, the frequency of advisory votes on the compensation of the Company's executive officers; The following is a tabulation of votes cast with respect to these proposals: Votes --------------------------- Broker Proposal For Against Abstain Non-Votes -------- --- ------- ------- --------- 1. 43,852,835 108,669 102,465 - 2. 23,548,032 733,046 428,354 19,254,537 3. Every one year 11,813,248 - - 19,700,262 Every two years 120,041 - - 19,700,262 Every three years 11,788,906 - - 19,700,262 2
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. Date: July 18, 2012 SYNERGY RESOURCES CORPORATION By: /s/ Frank L. Jennings -------------------------------------- Frank L. Jennings, Principal Financial and Accounting Officer 3