North European Oil Royalty Trust announces annual meeting voting results; all trustees elected

NORTH EUROPEAN OIL ROYALTY TRUST

Annual Meeting held Feb 21, 2024; 1,984,105 units represented via proxy.
Trustees Nancy J. Floyd, Ahron H. Haspel, Lawrence A. Kobrin, Willard B. Taylor elected (votes 1.76M, 1.74M, 1.46M, 1.74M for, respectively).
Advisory (non-binding) approval of managing director compensation passed: 1,592,884 for, 298,444 against, 92,777 abstain.
No broker non-votes on any proposal.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

NORTH EUROPEAN OIL ROYALTY TRUST shareholders approved Election of Trustees at the 2024-02-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-02-21

Exact text from the filing

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 Nancy J. Floyd Prue 1,758,721 225,384 0 Ahron H. Haspel 1,742,435 241,670 0 Lawrence A. Kobrin 1,461,135 522,970 0 Willard B. Taylor 1,744,998 239,107 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

NORTH EUROPEAN OIL ROYALTY TRUST shareholders approved Advisory vote on compensation of the Trust's Managing Director at the 2024-02-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-02-21

Exact text from the filing

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 1,592,884 298,444 92,777 0

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Source: SEC EDGAR

accession 0000072633-24-000008

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