8-K
filed May 8, 2026, 7:59 PM ET
ticker CKX
CIK 0000352955
other material
confidence high
sentiment neutral
materiality 0.15
CKX Lands annual meeting: all six directors re-elected, auditor ratified, say-on-pay approved
CKX LANDS, INC.
- Lee W. Boyer, Max H. Hart, Lane T. LaMure, Eugene T. Minvielle IV, William Gray Stream, Mary Leach Werner re-elected to board.
- Ratification of MaloneBailey LLP as auditor for FY 2026 approved: 1,280,919 for, 27,286 against, 68,445 abstain.
- Non-binding advisory vote on executive compensation passed: 920,085 for, 88,173 against, 13,103 abstain (excluding 355,288 broker non-votes).
- Future say-on-pay votes to be held every year: 896,715 voted for every year, 102,354 for every three years, 3,131 for every two years.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CKX LANDS, INC. shareholders approved Ratification of the selection of MaloneBailey LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-07
Exact text from the filing
2. 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, 2026, by the votes set forth below: For Against Abstain Broker Non-Vote 1,280,919 27,286 68,445 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CKX LANDS, INC. shareholders approved Non-binding advisory vote to approve the compensation of the Registrant’s Named Executive Officers at the 2026-05-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-07
Exact text from the filing
3. 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 April 7, 2026, by the votes set forth below: For Against Abstain Broker Non-Vote 920,085 88,173 13,103 355,288
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CKX LANDS, INC. shareholders approved Election of Directors at the 2026-05-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-07
Exact text from the filing
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 961,573 59,790 355,288 Max H. Hart 961,689 59,674 355,288 Lane T. LaMure 961,645 59,718 355,288 Eugene T. Minvielle, IV 961,573 59,790 355,288 William Gray Stream 961,923 59,439 355,288 Mary Leach Werner 960,378 60,985 355,288
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
CKX LANDS, INC. shareholders approved Non-binding advisory vote on the frequency of future advisory votes on executive compensation at the 2026-05-07 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2026-05-07
Exact text from the filing
4. The stockholders voted to hold future non-binding, advisory votes on executive compensation every year by the votes set forth below: Every Year Every Two Years Every Three Years Abstain Broker Non-Vote 896,715 3,131 102,354 19,162 355,288
View on SEC.gov
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