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SYRG > SEC Filings for SYRG > Form 8-K on 23-Aug-2013All Recent SEC Filings

Show all filings for SYNERGY RESOURCES CORP



Submission of Matters to a Vote of Security Holders

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
    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             --

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