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): January 21, 2015

                        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 January 21, 2015. At the meeting the following persons were elected as directors for the upcoming year: Name Votes For Votes Withheld ----- --------- -------------- Edward Holloway 45,151,177 1,527,087 William E. Scaff, Jr. 45,135,586 1,542,678 Rick A. Wilber 27,569,787 19,108,477 Raymond E. McElhaney 27,422,116 19,256,148 Bill M. Conrad 27,316,776 19,361,488 George Seward 38,561,599 8,116,665 R.W. Noffsinger III 27,536,019 19,142,245 Jack Aydin 46,024,367 653,897 At the meeting the following proposal was ratified by the shareholders. To ratify the appointment of EKS&H LLLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2015. VOTES -------------------------------------- Broker For Against Abstain Non-Votes --- ------- -------- --------- 65,680,177 810,674 408,367 --
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: January 22, 2015 SYNERGY RESOURCES CORPORATION By: /s/ Frank L. Jennings ------------------------------------- Frank L. Jennings, Principal Financial Officer