PROXY CARD
FIELDPOINT PETROLEUM CORPORATION
PROXY SOLICITED ON BEHALF OF THE COMPANY
The undersigned hereby constitutes and appoints Roger Bryant with full power of substitution, the true and lawful attorney and proxy of the undersigned to attend the Annual Meeting of the Shareholders of FieldPoint Petroleum Corporation (the "Company") to be held at Twin Creeks Country Club; 3201 Twin Creeks Club Drive, Cedar Park, Texas 78613 on Friday, December 6, 2013 at 1:00 p.m., Central standard time, or any adjournment or adjournments thereof, and vote all the shares of the Company standing in the name of the undersigned with all the powers the undersigned would possess if present at said meeting.
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| (1) | To elect all of the nominees listed below: | |||
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| Roger D. Bryant, Dan Robinson, Karl Reimers, Debbie Funderburg & Nancy Stephenson | |||
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| FOR_____________ | WITHHOLD AUTHORITY | ________________ | |
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(INSTRUCTION: To withhold authority to vote for any individual nominee, write that nominee's name below) _____________________________________________________________ |
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| (2) | To ratify our selection of our independent public accounts | ||||||
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| FOR ___________ | AGAINST _____________ | ABSTAIN ____________ | ||||
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| (3) | Advisory Approval of the Company’s Executive Compensation (Say-on-Pay) | ||||||
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| The Board of Directors recommends a voteFORthe advisory approval of the Company’s executive compensation (Say-on-Pay). | ||||||
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| FOR ___________ | AGAINST ____________ | ABSTAIN ___________ | ||||
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| (4) | Advisory Vote on the Frequency of a Shareholder Vote on Executive Compensation (Say-on-Frequency). The Board of Directors recommends a voteFOR EVERY ONE YEARon the frequency of shareholder vote on executive compensation (Say-on-Frequency). |
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| Every ONE year _________ | Every TWO years_______ | Every THREE years _____ |
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| ABSTAIN _______________ |
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UNLESS OTHERWISE SPECIFIED, THIS PROXY WILL BE VOTED FOR ITEMS 1, 2, 3 AND 4 AND IN THE DISCRETION OF THE PERSON HOLDING THE PROXY FOR ANY OTHER BUSINESS.
(NOTE: Should you desire to appoint a proxy other than the management designee named above, strike out the name of the management designee and insert the name of your proxy in the space provided above. Should you do this, give this proxy card to the person you appoint instead of returning the proxy card to the Company.)
(PLEASE DATE, SIGN AND PROMPTLY RETURN THIS PROXY IN THE ENCLOSED ENVELOPE.)
Receipt is acknowledged of Notice of Annual Meeting and Proxy Statement for the meeting.
| Date _______________________________________, 2013 |
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| _______________________________________________ |
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| _______________________________________________ |
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| _______________________________________________ |
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| Please sign exactly as name appears to the left. When shares are held by joint tenants, both should sign. When signing as executor, administrator, attorney, trustee, or guardian, please give full title as such. If a corporation, please sign in full corporation name by President or other authorized officer. If a partnership, please sign in partnership name by authorized person. |