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FPP > SEC Filings for FPP > Form 8-K/A on 2-Nov-2012All Recent SEC Filings

Show all filings for FIELDPOINT PETROLEUM CORP

Form 8-K/A for FIELDPOINT PETROLEUM CORP


2-Nov-2012

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On October 19, 2012, FieldPoint Petroleum Corp. convened its Annual Meeting of Stockholders. As of the record date of the meeting, September 14, 2012, there were 8,034,626 shares of common stock issued and outstanding. At the meeting, an aggregate of 7,565,850 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


Ray Reaves                    4,545,510         368,133               2,652,207

Roger Bryant                  4,545,483          368,160               2,652,207

Dan Robinson                  4,895,806           17,837              2,652,207

Karl Reimers                   4,895,021          18,622               2,652,207

Debbie Funderburg              4,902,831           10,812              2,652,207

Nancy Stephenson

    4,547,701          365,942

2,652,207

2. Ratification of appointment of Hein & Associates as independent registered public accounting firm

For Against Abstain

7,154,696 5,850 405,304

3.

Approve the grant of 2,000 shares of our common stock to each of: Roger D. Bryant, Karl W. Reimers, Dan Robinson, Debra Funderburg and Nancy Stephenson in consideration of their past services as directors:

For

Against

Abstain

Broker Non-Votes

4,441,328

467,291

5,024

2,652,207

4.

Disapprove the grant of 17,000 shares of our common stock to Ray D. Reaves in consideration of his past services as an officer and director:

For

Against

Abstain

Broker Non-Votes

1,421,328

467,291

3,025,024

2,652,207

There being no other business, the Company's 2012 Annual Meeting was adjourned.


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