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): August 20, 2013
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
N/A
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(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 August 20,
2013. At the meeting the following persons were elected as directors for the
upcoming year:
Name Votes For Votes Withheld
Edward Holloway 42,560,089 6,046,198
William E. Scaff, Jr. 42,523,961 6,082,326
Rick A. Wilber 39,511,497 9,094,790
Raymond E. McElhaney 34,238,593 14,367,694
Bill M. Conrad 34,238,593 14,367,694
George Seward 36,254,704 12,351,583
R.W. Noffsinger, III 47,400,024 1,206,263
At the meeting the following proposals were ratified by the shareholders.
(1) To approve an amendment to the Company's Articles of Incorporation to
provide that the presence of one-third of the votes to be cast on any
matter by a voting group constitutes a quorum of that voting group for
action on the matter;
(2) To approve an amendment to the Company's Non-Qualified Stock Option
Plan such that the shares of common stock that may be issued upon the
exercise of options granted pursuant to the Plan will be increased
from 2,000,000 shares to 5,000,000 shares;
(3) To approve the issuance of shares of the Company's common stock to
George Seward for his assistance in helping the Company acquire oil
and gas leases; and
(4) To ratify the appointment of EKS&H LLLP as the Company's independent
registered public accounting firm for the fiscal year ending August
31, 2013.
Votes Broker
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Proposal For Against Abstain Non-Votes
1. 39,113,340 9,179,914 313,033 9,715,898
2. 39,951,887 8,317,355 337,045 9,715,898
3. 40,544,957 6,945,157 1,116,173 9,715,898
4. 58,088,237 75,106 158,842 --
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: August 23, 2013
SYNERGY RESOURCES CORPORATION
By: /s/ Frank L. Jennings
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Frank L. Jennings, Principal Financial
Officer
