ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On October 26, 2018 FieldPoint Petroleum Corp. convened its Annual Meeting of Stockholders. As of the record date of the meeting,
September 6, 2018
, 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
9,113,474
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
4,738,876
931,072
3,443,499
Dan Robinson
4,744,722
925,226
3,443,499
Phil Roberson
4,525,876
1,144,072
3,443,499
2.
Ratification of appointment of Moss Adams LLP as independent registered public accounting firm.
For Against Abstain
8,261,956 847,258 4,260
3.
Advisory approval of the Company’s executive compensation
Broker
For Against Abstain
Non-Votes
4,711,942 917,579 40,454
3,443,499
4.
Advisory vote on the frequency of a shareholder vote on executive compensation
For
Abstain
Broker
Non-Votes
1 Year
507,546
759,031
3,443,499
2 Years
4,329,621
759,031
3,443,499
3 Years
73,777 759,031
3,443,499