<SEC-DOCUMENT>0001144204-14-037081.txt : 20140624
<SEC-HEADER>0001144204-14-037081.hdr.sgml : 20140624
<ACCEPTANCE-DATETIME>20140611165452
ACCESSION NUMBER:		0001144204-14-037081
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20140611
DATE AS OF CHANGE:		20140611
EFFECTIVENESS DATE:		20140611

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PERMIAN BASIN ROYALTY TRUST
		CENTRAL INDEX KEY:			0000319654
		STANDARD INDUSTRIAL CLASSIFICATION:	OIL ROYALTY TRADERS [6792]
		IRS NUMBER:				756280532
		STATE OF INCORPORATION:			TX
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08033
		FILM NUMBER:		14905169

	BUSINESS ADDRESS:	
		STREET 1:		BANK OF AMERICA N A TRUST DEPARTMENT
		STREET 2:		P O BOX 1317 NK OF TEXAS NA TRUST DEPT
		CITY:			FT WORTH
		STATE:			TX
		ZIP:			76102
		BUSINESS PHONE:		8173906905

	MAIL ADDRESS:	
		STREET 1:		1300 SUMMIT AVENUE SUITE 300
		CITY:			FORTH WORTH
		STATE:			TX
		ZIP:			76102
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>v381138_defa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>UNITED STATES</B><BR>
<B>SECURITIES AND EXCHANGE COMMISSION</B><BR>
<B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SCHEDULE 14A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Proxy Statement Pursuant to Section 14(a)
of the Securities </B><BR>
<B>Exchange Act of 1934 (Amendment No. __)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Filed by the Registrant <FONT STYLE="font-family: Wingdings">&#120;</FONT><BR>
Filed by a Party other than the Registrant <FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR>
    <TD COLSPAN="2" STYLE="padding: 3pt">Check the appropriate box:</TD></TR>
<TR>
    <TD NOWRAP STYLE="padding: 3pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="padding: 3pt">Preliminary Proxy Statement</TD></TR>
<TR>
    <TD NOWRAP STYLE="padding: 3pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="padding: 3pt"><B>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</B></TD></TR>
<TR>
    <TD NOWRAP STYLE="padding: 3pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="padding: 3pt">Definitive Proxy Statement</TD></TR>
<TR>
    <TD NOWRAP STYLE="padding: 3pt"><FONT STYLE="font-family: Wingdings">&#120;</FONT></TD>
    <TD STYLE="padding: 3pt">Definitive Additional Materials</TD></TR>
<TR>
    <TD NOWRAP STYLE="padding: 3pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="padding: 3pt">Soliciting Material Pursuant to &sect;240.14a-12</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt; font-size: 10pt; text-align: center; border-bottom: Black 1pt solid">PERMIAN BASIN ROYALTY TRUST</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt; text-align: center"> </TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt; font-size: 10pt; text-align: center">(Name of Registrant as Specified In Its Charter)</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt; text-align: center; border-top: Black 1pt solid"> </TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt; font-size: 10pt; text-align: center">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt; font-size: 10pt">Payment of Filing Fee (Check the appropriate box):</TD></TR>
<TR>
    <TD NOWRAP STYLE="padding: 3pt; font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#120;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 3pt; font-size: 10pt">No fee required.</TD></TR>
<TR>
    <TD STYLE="padding: 3pt; font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 3pt; font-size: 10pt">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</TD></TR>
<TR>
    <TD STYLE="padding: 3pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">1)</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">Title of each class of securities to which transaction applies:</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt; text-align: center"> </TD></TR>
<TR>
    <TD STYLE="padding: 3pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">2)</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">Aggregate number of securities to which transaction applies:</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt; text-align: center"> </TD></TR>
<TR>
    <TD STYLE="padding: 3pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">3)</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt; text-align: center"> </TD></TR>
<TR>
    <TD STYLE="padding: 3pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">4)</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">Proposed maximum aggregate value of transaction:</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt; text-align: center"> </TD></TR>
<TR>
    <TD STYLE="padding: 3pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">5)</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">Total fee paid:</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt; text-align: center"> </TD></TR>
<TR>
    <TD STYLE="padding: 3pt; font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 3pt; font-size: 10pt">Fee paid previously with preliminary materials.</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding: 3pt; font-size: 10pt"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding: 3pt; font-size: 10pt">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</TD></TR>
<TR>
    <TD STYLE="padding: 3pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">1)</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">Amount Previously Paid:</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt; text-align: center"> </TD></TR>
<TR>
    <TD STYLE="padding: 3pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">2)</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">Form, Schedule or Registration Statement No.:</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt; text-align: center"> </TD></TR>
<TR>
    <TD STYLE="padding: 3pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">3)</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">Filing Party:</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt; text-align: center"> </TD></TR>
<TR>
    <TD STYLE="padding: 3pt; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">4)</TD>
    <TD STYLE="padding: 3pt; font-size: 10pt; border-bottom: Black 1pt solid">Date Filed:</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="padding: 3pt; text-align: center"> </TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; color: #1E0FBE">&#9; </P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Commencing June 11, 2014, the Permian
Basin Royalty Trust utilized the following pre-recorded voice message in calling certain of its unitholders:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Hello. This is Ron Hooper. This call is
regarding your investment with PERMIAN BASIN ROYALTY TRUST<B><I>.</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Special Meeting of unitholders is scheduled
to take place on JUNE 20, 2014.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We are calling to offer you a quick and
convenient way of voting your proxy which will help PERMIAN BASIN<B><I> </I></B>achieve its unitholders meeting objectives. To
cast your vote with a live representative, please press 1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This process is simple and will only take
a few moments of your time. To cast your vote, please press 1 now.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If you have any questions about the Unitholders
Meeting or your vote, please press 2 now or for more information about your investment with the PERMIAN BASIN ROYALTY TRUST please
press 3 now.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">As of MARCH 27, 2014 you owned one or more
investments in PERMIAN BASIN ROYALTY TRUST. Please hold for a representative who can provide additional information.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">To repeat this message press 9 or for further
assistance press 2 now to speak to a representative. To end this call press 5.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If you received this message on your answering
machine you may contact us toll free at 1-800-820-2416<B><I> </I></B>from 9am to 10pm Monday through Friday Eastern Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I></I></P>

<HR NOSHADE SIZE="1" STYLE="color: Black; width: 100%; margin-top: 3pt; margin-bottom: 3pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Commencing June 11, 2014, the Permian
Basin Royalty Trust utilized the following pre-recorded voice message in leaving voicemail messages for certain of its unitholders:</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Hello. We are calling on behalf of your
investment with PERMIAN BASIN ROYALTY TRUST<B><I>.</I></B> The Special<B> </B>Meeting of unitholders is scheduled to take place
on JUNE 20, 2014 and our records indicate that your vote has not been registered.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">To conveniently vote your shares by phone,
please contact us at your earliest convenience at 1-800-820-2416 between the hours of 9:00am and 10:00pm Eastern Time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Your vote is very important and your time
is greatly appreciated. Thank you and have a good day.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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