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 7,984,636 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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