ckx_8k-042111.htm


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

Date of report (Date of earliest event reported):  April 21, 2011

CKX Lands, Inc.
(Exact Name of Registrant as Specified in Its Charter)

Louisiana
(State or Other Jurisdiction of Incorporation)

1-31905
 
72-0144530
(Commission File Number)
 
(IRS Employer Identification No.)
 
700 Pujo Street, Lake Charles, LA
 
70601
(Address of Principal Executive Offices)
 
(Zip Code)
 
(337) 493-2399
(Registrant’s Telephone Number, Including Area Code)
 

(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, 2011.  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:  1,223,988 For/Against, no Abstentions and 371,962 Broker Non-Vote.

The following table summarizes the vote tabulation for each nominee:
 
   
Number of Shares
 
Nominee
 
For
   
Against
 
             
Joseph K. Cooper
    1,219,793       4,195  
Elizabeth B. Hollins
    1,165,049       58,939  
Brian R. Jones
    1,214,693       9,295  
Laura A. Leach
    1,173,096       50,892  
B. James Reaves, III
    1,171,531       52,457  
Mary W. Savoy
    1,219,449       4,539  
William Gray Stream
    1,171,681       52,307  
Charles D. Viccellio
    1,219,693       4,295  
Mary Leach Werner
    1,160,980       63,008  

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 2011 fiscal year.
 
For 
1,524,664
Against 
8,238
Absentions
 63,048
Broker Non-Vote 
0
 
The matter was approved.

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 21, 2011
By:
/s/ Brian R. Jones
 
   
Brian R. Jones
 
   
Treasurer and Chief Financial Officer