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