ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On October 27, 2017 FieldPoint Petroleum Corp. convened its Annual Meeting of Stockholders. As of the record date of the meeting,
September 7, 2017
, there were 10,669,229 shares of common stock issued and outstanding and eligible to vote at the meeting. At the meeting, an aggregate of
7,758,725
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
4,439,253
78,143
3,241,329
Dan Robinson
4,439,253
78,143
3,241,329
Karl Reimers
4,439,126
78,270
3,241,329
Phil Roberson
4,438,708
78,688
3,241,329
Nancy Stephenson
4,440,180
77,216
3,241,329
2.
Ratification of appointment of Hein & Associates LLP as independent registered public accounting firm.
For Against Abstain
7,728,660
12,642
17,423
3.
Approval of sale of equity securities on terms within certain parameters to regain compliance with NYSE MKT continued listing requirements.
Broker
For Against Abstain Non-Votes
4,407,016 36,932
73,448 3,241,329