SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 21, 2011
FIELDPOINT PETROLEUM CORPORATION
(Exact name of registrant as specified in its charter)
Colorado | 001-32624 | 84-0811034 |
(State or other jurisdiction of incorporation or organization) | (Commission file number) | (IRS Employer Identification No.) |
1703 Edelweiss Drive, Cedar Park, Texas 78613
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (512) 250-8692
_____________________________________________________
(Former name or former address, if changed since last report)
___ | Written communications pursuant to Rule 425 under the Securities Act |
___ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
___ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
___ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On October 21, 2011, FieldPoint Petroleum Corp. convened its Annual Meeting of Stockholders. As of the record date of the meeting, September 16, 2011, there were 8,910,175 shares of common stock issued and outstanding. At the meeting, an aggregate of 8,253,159 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
5,239,337
369,827
2,643,995
Roger Bryant
5,239,391
369,773
2,643,995
Dan Robinson
5,239,341
369,823
2,643,995
Karl Reimers
5,232,813
376,351
2,643,995
Debbie Funderburg
5,239,133
370,031
2,643,995
2. Ratification of appointment of Hein & Associates as independent registered public accounting firm
For
Against
Abstain
7,855,323
382,830
15,006
There being no other business, the Company’s 2011 Annual Meeting was adjourned.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| FIELDPOINT PETROLEUM CORPORATION |
Date: October 25, 2011 | By_/s/ Ray Reaves______ Ray Reaves, President |
|