Unassociated Document
 
UNITED STATES
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

April 21, 2010
Date of Report
(Date of earliest event reported)

CKX LANDS, INC.
(Exact name of registrant as specified in its charter)

Louisiana
1-31905
72-0144530
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)

700 Pujo Street, Suite 200, Lake Charles, Louisiana
70601
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code (337) 310-0547

Not Applicable
(Former name or former address, if changed since last report.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders was held on April 21, 2010.  The following matters were voted upon.

 
1.
To elect a Board of Directors to hold office until their successors are elected and qualified.

Shares voted on this matter are summarized as follows:  783,105 For, 3,475 Against, No Abstentions and 556,306 Broker Non-Vote.

The following table summarizes the vote tabulation for each nominee:
 
   
Number of Shares
  
Nominee
  
For
    
Withheld
  
                 
Joseph K. Cooper
     783,005         3,575    
Brian R. Jones
     782,905         3,675    
Charles D. Viccellio
     771,105         15,475    
Henry E. Blake
     783,005         3,575    
Elizabeth B. Hollins
     771,005         15,575    
Laura A. Leach
     754,981         31,599    
B. James Reaves, III
     754,781         31,799    
Mary W. Savoy
     783,005         3,575    
William Gray Stream
     715,484         71,096    
Mary Leach Werner
     715,484         71,096    

All nominees were elected to hold office until their successors are elected and qualified.

 
2.
To approve McElroy, Quirk and Burch APC as auditors for the 2010 fiscal year.

For
     1,339,726            
Against
     2,510            
Withheld
     650            
Abstentions
     0            
Broker Non-Vote
     0            

McElroy, Quirk and Burch APC were approved as auditors for the 2010 fiscal year.


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.

 
CKX Lands, Inc.
   
   
Date: April 29, 2010
/s/Brian R. Jones
 
Brian R. Jones
 
Treasurer and Chief Financial Officer