Current Report Filing (8-k)
February 22 2019 - 11:03AM
Edgar (US Regulatory)
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):
February 21, 2019
NORTH EUROPEAN OIL ROYALTY TRUST
(Exact name of Registrant as specified in its charter)
Commission File No. 1-8245
Delaware
(State of organization)
22-2084119
IRS Employer I.D. No.
43 West Front Street, Suite 19A, Red Bank,
NJ 07701
(Address of principal executive offices)
(732) 741-4008
(Registrant's telephone number including area code)
Not
Applicable
(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:
[ ] 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))
Item 5.07.
Submission of
Matters to a Vote of Security Holders.
The Annual Meeting of Unit Owners of North European Oil
Royalty Trust (the "Trust" was held on February 21, 2019 (the "Annual
Meeting"). A total of 2,774,762 Units were represented in person or by
valid proxy at the Annual Meeting. Unit Owners voted on the following
two proposals at the Annual Meeting and cast their votes as follows:
Proposal One
:
The following persons were elected as Trustees of the
Trust to serve until the next Annual Meeting of Unit Owners, by the votes
set forth in the following table:
|
|
|
Broker
|
|
For
|
Withheld
|
Non-Votes
|
Robert P. Adelman
|
2,599,705
|
175,057
|
-0-
|
Ahron H. Haspel
|
2,617,127
|
157,635
|
-0-
|
Lawrence A. Kobrin
|
2,119,852
|
654,910
|
-0-
|
Nancy J. Floyd Prue
|
2,651,638
|
123,124
|
-0-
|
Willard B. Taylor
|
2,628,917
|
145,845
|
-0-
|
Proposal Two
:
The Unit Owners approved, on an advisory (non-binding)
basis, the compensation of the Trust's Managing Director as described in
the Trust's Proxy Statement for the Annual Meeting, by the votes set
forth in the following table:
|
|
|
Broker
|
For
|
Against
|
Abstain
|
Non-Votes
|
2,473,951
|
174,499
|
126,312
|
-0-
|
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.
NORTH EUROPEAN
OIL ROYALTY TRUST
(Registrant)
By:
/s/ John R. Van Kirk
John R. Van Kirk
Managing Director
February 22, 2019
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