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): October 23, 2015
FIELDPOINT PETROLEUM CORPORATION
(Exact name of registrant as specified in its charter)
Colorado | 001-32624 | 84-0811034 |
(State or other jurisdiction of incorporation or organization) | (Commission file number) | (IRS Employer Identification No.) |
609 Castle Road # 335, Austin, TX 78746
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (512)250-8692
_____________________________________________________
(Former name or former address, if changed since last report)
___ | Written communications pursuant to Rule 425 under the Securities Act |
___ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
___ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
___ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On October 23, 2015, FieldPoint Petroleum Corp. convened its Annual Meeting of Stockholders. As of the record date of the meeting, September 3, 2015, there were 8,870,101 shares of common stock issued and outstanding and eligible to vote at the meeting. At the meeting, an aggregate of 7,878,688 shares were present, either in person or by proxy, which constituted a quorum for the meeting.
Following are the results of the matters voted on by Stockholders at the Annual Meeting:
Broker
1.
Election of Directors For Withheld Non-Votes
Roger Bryant
5,542,129
209,498
2,127,061
Dan Robinson
5,542,129
209,498
2,127,061
Karl Reimers
5,077,655
673,972
2,127,061
Phil Roberson
5,539,402
212,225
2,127,061
Nancy Stephenson
5,542,183
209,444
2,127,061
2. Ratification of appointment of Hein & Associates LLP as independent registered public accounting firm.
For Against Abstain
7,756,150 117,042 5,496
At the Company’s 2014 Annual Meeting of Shareholders, the shareholders of the Company recommended that an advisory vote on executive compensation be requested every two years. The Board of Directors has adopted the recommendation and plan to request another advisory vote on executive compensation and frequency of such advisory vote at the next annual meeting of shareholders to be held in 2016.
SIGNATURE
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.
| FIELDPOINT PETROLEUM CORPORATION |
Date: October 28, 2015 | By_/s/ Phillip Roberson________________________ Phillip Roberson, President |
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