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 16, 2014 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) Check 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) [] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [] Pre-commencement communications pursuant to Rule 13e-14(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Securities Holders. The annual meeting of the Company's shareholders was held on April 16, 2014. At the meeting the following persons were elected as directors for the upcoming year: Name Votes For Votes Withheld ---- --------- -------------- Edward Holloway 41,268,229 9,619,975 William E. Scaff, Jr. 41,268,229 9,619,975 Rick A. Wilber 50,516,711 371,493 Raymond E. McElhaney 47,533,206 3,354,998 Bill M. Conrad 47,533,706 3,354,498 George Seward 45,133,659 5,754,545 R.W. Noffsinger, III 50,514,149 374,055 At the meeting the following proposals were ratified by the shareholders. (1) To approve an amendment to the Company's Articles of Incorporation increasing the amount of common stock the Company is authorized to issue from 100,000,000 shares to 200,000,000 shares; and (2) To ratify the appointment of EKS&H LLLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2014. Votes Broker ----------------------------------------- Proposal For Against Abstain Non-Votes 1. 61,831,781 7,870,942 176,766 18,991,285 2. 69,819,558 141,447 135,797 18,991,285 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: April 16, 2014 SYNERGY RESOURCES CORPORATION By:/s/ Frank L. Jennings -------------------------------------------- Frank L. Jennings, Principal Financial Officer