SYNERGY RESOURCES CORP
Proposal 1.
Election of ED HOLLOWAY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of WILLIAM E. SCAFF, JR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of LYNN A. PETERSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of RICK A. WILBER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of RAYMOND E. MCELHANEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of BILL M. CONRAD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of GEORGE SEWARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of R.W. NOFFSINGER III as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JACK AYDIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO APPROVE THE SYNERGY RESOURCES CORPORATION 2015 EQUITY INCENTIVE PLAN
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 4.
TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 200,000,000 TO 300,000,000
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5.
TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY")
Caisse vote:
Against
Applicable policy or principle:
PR_07_06