lf519108k.htm
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):

May 19, 2010


Littlefield Corporation
(Exact name of registrant as specified in its charter)


Delaware
0-24805
74-2723809
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(IRS Employer Identification No.)

2501 North Lamar Boulevard
Austin, Texas 78705
(Address of principal executive office)
Issuer's telephone number:   (512) 476-5141

Section 5    Corporate Governance and Management

Item 5.07.      Submission of Matters to a Vote of Security Holders.
 
At the Littlefield annual meeting of stockholders held on May 19, 2010, the stockholders elected each of the following individuals to serve on the Board of Directors for a one year term


Proposal #1
Nominees
Votes For
Votes Withheld
Broker Non Votes
Jeffrey L Minch
12,046,176
112,062
3,408,962
Carlton R Williams Jr
12,047,056
111,182
3,408,962
Charles M Gillman
12,028,578
129,660
3,408,962
James P Roberts II
12,040,594
117,644
3,408,962
Alfred T Stanley
12,046,176
112,062
3,408,962
Michael L Wilfley
12,046,056
112,182
3,408,962

 
 

 
 
In addition, the following proposal was voted on and approved at the Annual Meeting.

Proposal  #2
Votes For
Votes Against
Abstentions
Broker Non Votes
Proposal to ratify the appointment of Padgett, Stratemann & Co. LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010
15,549,196
18,004
0
0

In addition, the following advisory votes were voted on at the Annual Meeting.
 
 Proposal  #3
Votes For
Votes Against
Abstentions
Broker Non Votes
Advisory vote regarding the compensation of the President and CEO
14,517,741
989,669
59,790
0

 Proposal  #4
Votes For
Votes Against
Abstentions
Broker Non Votes
Advisory vote regarding the compensation of the Board of Directors
14,607,511
899,901
59,788
0



SIGNATURES

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.

   
LITTLEFIELD CORPORATION
     
 
Date:  May 21, 2010
/s/ Richard S. Chilinski
 
   
Richard S. Chilinski
Executive Vice President & Chief Financial Officer