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FPP > SEC Filings for FPP > Form 8-K on 13-Dec-2013All Recent SEC Filings

Show all filings for FIELDPOINT PETROLEUM CORP

Form 8-K for FIELDPOINT PETROLEUM CORP


13-Dec-2013

Submission of Matters to a Vote of Security Holders, Change in Director


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On December 6, 2013, FieldPoint Petroleum Corp. convened its Annual Meeting of Stockholders. As of the record date of the meeting, October 10, 2013, there were 8,071,336 shares of common stock issued and outstanding. At the meeting, an aggregate of 8,007,332 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:

Election of Directors:

For

Withheld

Broker Non-Votes

Roger Bryant

4,865,726

744,400

2,397,206

Dan Robinson

5,577,700

32,426

2,397,206

Karl Reimers

5,572,271

37,855

2,397,206

Debbie Funderburg

5,572,166

37,960

2,397,206

Nancy Stephenson

5,577,566

32,560

2,397,206

1.

Ratification of appointment of Hein & Associates LLP as independent registered public accounting firm:

For

Against

Abstain

8,052,636

19,651

3,045

2.

Non-binding advisory approval of the compensation paid to the Company's named executive officers:

For

Against

Abstain

Broker Non-Votes

5,508,011

67,381

34,734

2,397,206

3.

Non-binding advisory approval of the frequency of the advisory stockholder vote on executive compensation:

1 year

2 years

3 years

Abstain

Broker Non-Votes

5,391,527

39,619

150,993

27,987

2,397,206

There being no other business, the Company's 2013 Annual Meeting was adjourned.




ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS;

ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN

OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN

OFFICERS.

Effective December 6, 2013, the Board of Directors of FieldPoint Petroleum Corporation (the "Company") appointed Phillip H. Roberson to serve as its President in addition to continuing to serve as its Chief Operating Officer and Chief Financial Officer. Mr. Roberson will serve in those positions in an "at will" status.

Mr. Roberson was a founder of AEG Operating LLC, an independent oil and gas exploration company, where he was instrumental in the funding, acquisition and day to day operations of the firms operated and non-operated properties.
Previously, he served as a Director of Energy Investment Banking with Tejas Securities, Inc. where he assisted Exploration & Production and Energy Service companies with debt & equity offerings. Until it was acquired by Tejas Securities, Mr. Roberson was an Equity Analyst with Arabella Securities, LLC, covering Energy and Special Situation companies. Mr. Roberson received a Bachelor of Business Administration in Finance from the University of Texas at Austin and is a licensed Certified Public Accountant.



ITEM 7.01 REGULATION FD DISCLOSURE

On December 10, 2013, FieldPoint Petroleum Corporation (NYSE/MKT: FPP) (the "Company") issued a press release announcing that its Board of Directors has appointed Phillip H. Roberson to serve as President. A copy of the press release is filed herewith.

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