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 18, 2011
Littlefield Corporation
(Exact name of registrant as specified in its charter)
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Delaware
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0-24805
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74-2723809
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(State or other jurisdiction of incorporation or organization)
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(Commission File Number)
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(IRS Employer Identification No.)
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2501 North Lamar Boulevard
Austin, Texas 78705
(Address of principal executive office)
Issuer's telephone number: (512) 476-5141
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Littlefield annual meeting of stockholders held on May 18, 2011, the stockholders elected each of the following individuals to serve on the Board of Directors for a one year term
Proposal #1
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Nominees
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Votes For
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Votes Withheld
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Broker Non Votes
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Jeffrey L Minch
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12,931,822
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91,852
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3,432,728
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Carlton R Williams Jr
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12,930,790
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92,884
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3,432,728
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Charles M Gillman
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12,929,790
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93,884
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3,432,728
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James P Roberts II
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12,929,010
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94,664
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3,432,728
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Alfred T Stanley
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12,983,254
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40,420
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3,432,728
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Michael L Wilfley
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12,930,790
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92,884
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3,432,728
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In addition, the following proposals were voted on and approved at the Annual Meeting.
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Proposal #2
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Votes For
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Votes Against
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Abstentions
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Broker Non Votes
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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, 2011
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16,259,872
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170,426
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26,104
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0
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In addition, the following advisory proposals were voted on at the Annual Meeting.
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Votes For
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Votes Against
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Abstentions
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Broker Non Votes
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Advisory vote regarding the compensation of the President and CEO
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4,973,027
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211,804
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242,889
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5,426,834
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Proposal #4
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Votes For
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Votes Against
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Abstentions
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Broker Non Votes
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Advisory vote regarding the compensation of the Board of Directors
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4,981,875
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201,139
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253,506
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5,418,034
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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.
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LITTLEFIELD CORPORATION
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Date: May 20, 2011
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/s/ Richard S. Chilinski
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Richard S. Chilinski
Executive Vice President & Chief Financial Officer
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