|
|
|
||
(State or other jurisdiction
of incorporation)
|
(Commission
File Number)
|
(I.R.S. Employer
Identification No.)
|
||
|
|
|||
(Address of principal executive offices)
|
(Zip Code)
|
(
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
|
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Title of each class
|
Trading symbol(s)
|
Name of each
exchange on which registered
|
|
|
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
1.
|
The stockholders voted to re-elect the following directors by the votes set forth below:
|
|
Number of Shares
|
|||||||||||
Nominee |
For
|
Withheld
|
Broker Non-Votes
|
|||||||||
Lee W. Boyer
|
974,830 | 48,327 | 400,798 | |||||||||
Keith Duplechin
|
974,130 | 49,027 | 400,798 | |||||||||
Daniel J. Englander
|
974,830 | 48,327 | 400,798 | |||||||||
Max H. Hart
|
982,903 | 40,254 | 400,798 | |||||||||
Lane T. LaMure
|
976,903 | 46,254 | 400,798 | |||||||||
Eugene T. Minvielle, IV
|
975,237 | 47,920 | 400,798 | |||||||||
William Gray Stream
|
947,202 | 75,955 | 400,798 | |||||||||
Mary Leach Werner
|
974,198 | 48,959 | 400,798 |
2.
|
The stockholders voted to approve, in a non-binding advisory vote pursuant to Section 14A of the Securities Exchange Act of 1934, as amended, the compensation of the Registrant’s Named Executive Officers, as disclosed pursuant to Item 402 of Securities and Exchange Commission Regulation S-K, including the compensation tables and narrative disclosures, in the Registrant’s definitive proxy statement filed on March 31, 2023, by the votes set forth below:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
||||||||||
857,744 | 156,027 | 9,385 | 400,798 |
3.
|
The stockholders voted to ratify the selection of MaloneBailey LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending December 31, 2023, by the votes set forth below:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
||||||||||
1,359,534 | 54,037 | 10,384 | 0 |
CKX LANDS, INC. | |||
(Registrant) | |||
Date: May 5, 2023
|
By:
|
/s/ William Gray Stream
|
|
William Gray Stream
|
|||
President
|
Document And Entity Information |
May 04, 2023 |
---|---|
Document Information [Line Items] | |
Entity, Registrant Name | CKX LANDS, INC. |
Document, Type | 8-K |
Document, Period End Date | May 04, 2023 |
Entity, Incorporation, State or Country Code | LA |
Entity, File Number | 1-31905 |
Entity, Tax Identification Number | 72-0144530 |
Entity, Address, Address Line One | 2417 Shell Beach Drive |
Entity, Address, City or Town | Lake Charles |
Entity, Address, State or Province | LA |
Entity, Address, Postal Zip Code | 70601 |
City Area Code | 337 |
Local Phone Number | 493-2399 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common stock |
Trading Symbol | CKX |
Security Exchange Name | NYSE |
Entity, Emerging Growth Company | false |
Amendment Flag | false |
Entity, Central Index Key | 0000352955 |
-8?20$3;8T.P6BP^0"X99K>]9!:G
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end