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)
|
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))
|
|
1.
|
To
elect a Board of Directors to hold office until their successors are
elected and qualified.
|
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 |
|
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 |
CKX Lands,
Inc.
|
|
Date: April 29,
2010
|
/s/Brian R.
Jones
|
Brian R.
Jones
|
|
Treasurer and Chief Financial
Officer
|