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
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(Exact name of Registrant as specified in its charter)
Colorado 001-35245 20-2835920
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
20203 Highway 60
Platteville, Colorado 80651
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(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: (970) 737-1073
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N/A
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(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
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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.
Date: July 18, 2012 SYNERGY RESOURCES CORPORATION
By: /s/ Frank L. Jennings
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Frank L. Jennings, Principal Financial
and Accounting Officer
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