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
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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 April 16,
2014. At the meeting the following persons were elected as directors for the
upcoming year:
Name Votes For Votes Withheld
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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
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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
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Frank L. Jennings, Principal Financial
Officer
