Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.

On May 6, 2021, the stockholders of CKX Lands, Inc. (the "Registrant") approved the CKX Lands, Inc. Stock Incentive Plan at the Registrant's annual meeting of stockholders. On May 10, 2021, the Registrant's Board of Directors adopted the plan. A description of the plan is contained on pages 11 - 14 of the Registrant's definitive proxy statement filed with the SEC on April 9, 2021 and the text of the plan is filed as Appendix A to that proxy statement. The aforementioned description of the plan and the text of the plan are incorporated herein by reference pursuant to General Instruction B(3) to Form 8-K.

Item 5.07 Submission of Matters to a Vote of Security Holders

The Registrant held its annual meeting of shareholders on May 6, 2021. At the meeting, the shareholders were requested to: (1) elect directors; (2) approve, in a non-binding advisory vote, the compensation of the Registrant's Named Executive Officers, (3) consider and act upon a proposal to ratify the selection of MaloneBailey LLP as the Registrant's independent registered public accounting firm for the fiscal year ending December 31, 2021 and (4) consider and act upon a proposal to adopt the CKX Lands, Inc. Stock Incentive Plan.

The following are the final voting results on proposals considered and voted upon at the meeting, which are more fully described in the Registrant's proxy statement filed on April 9, 2021.





  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                642,061        18,295           346,427
Keith Duplechin             642,568        17,788           346,427
Edward M. Ellington, II     642,606        17,750           346,427
Daniel J. Englander         658,727        1,629            346,427
Max H. Hart                 652,827        7,529            346,427
Eugene T. Minvielle, IV     642,961        17,395           346,427
William Gray Stream         646,281        14,075           346,427
Mary Leach Werner           651,827        8,529            346,427
Michael B. White            658,597        1,759            346,427




  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 "Exchange
     Act"), 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 9, 2021, by the
     votes set forth below:




For          Against      Abstain       Broker Non-Vote
425,271       193,786       41,449           346,427




  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, 2021, by the votes set forth below:




For           Against       Abstain       Broker Non-Vote
1,005,430        1,500           3                   0

--------------------------------------------------------------------------------






  4. The stockholders voted to approve the CKX Lands, Inc. Stock Incentive Plan by
     the votes set forth below:




For          Against      Abstain       Broker Non-Vote
313,875       307,608       39,023           346,427

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