Delaware
|
0-24805
|
74-2723809
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(State or other jurisdiction of incorporation or organization)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Nominees
|
Votes For
|
Votes Withheld
|
Broker Non Votes
|
Jeffrey L Minch
|
11,767,345
|
219,315
|
4,589,737
|
Carlton R Williams Jr
|
11,891,700
|
94,960
|
4,589,737
|
Alfred T Stanley
|
11,882,075
|
104,585
|
4,589,737
|
Michael L Wilfley
|
11,891,700
|
94,960
|
4,589,737
|
Charles M Gillman
|
11,890,580
|
96,080
|
4,589,737
|
Gregory S Marchbanks
|
11,891,700
|
94,960
|
4,589,737
|
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, 2012
|
16,529,740
|
46,217
|
440
|
---
|
Proposal #3
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non Votes
|
Proposal to ratify adoption of the 2012 Stock Option Plan
|
11,669,731
|
296,289
|
20,640
|
4,589,737
|
Proposal #4
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non Votes
|
Proposal to ratify adoption of the 2012 Employee Stock Purchase Plan
|
11,873,702
|
92,918
|
20,040
|
4,589,737
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non Votes
|
|
Advisory vote regarding the compensation of the President and CEO
|
4,071,260
|
204,520
|
6,781
|
6,701,378
|
Proposal #6
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non Votes
|
Advisory vote regarding the compensation of the Board of Directors
|
4,173,955
|
89,265
|
19,881
|
6,700,838
|
LITTLEFIELD CORPORATION
|
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Date: May 16, 2012
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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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