Form 8-K

0001193125-13-174067.txt : 20130425 0001193125-13-174067.hdr.sgml : 20130425 20130425170256 ACCESSION NUMBER: 0001193125-13-174067 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130425 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130425 DATE AS OF CHANGE: 20130425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DELTIC TIMBER CORP CENTRAL INDEX KEY: 0001022469 STANDARD INDUSTRIAL CLASSIFICATION: SAWMILLS, PLANNING MILLS, GENERAL [2421] IRS NUMBER: 710795870 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12147 FILM NUMBER: 13783656 BUSINESS ADDRESS: STREET 1: 210 EAST ELM ST STREET 2: P O BOX 7200 CITY: EL DORADO STATE: AR ZIP: 71730 BUSINESS PHONE: 8708819400 MAIL ADDRESS: STREET 1: PO BOX 7200 STREET 2: 200 EAST ELM CITY: EL DORADO STATE: AR ZIP: 71731-7130 8-K 1 d527009d8k.htm FORM 8-K Form 8-K

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 Act of 1934

April 25, 2013

Date of Report (date of earliest event reported)

Deltic Timber Corporation

(Exact name of registrant as specified in its charter)

Delaware

1-12147

71-0795870

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)


210 East Elm Street, El Dorado, Arkansas		71730
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code (870) 881-9400

(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 (see General Instruction A.2.below):

¨	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 Company held its annual meeting of shareholders on April 25, 2013. Matters voted upon were (1) election of Class II directors; (2) ratification of the Board’s appointment of KPMG LLP as the Company’s independent auditors for 2013; and (3) advisory approval of the Company’s executive compensation regarding the Company’s named executive officers.

The final results of voting for each of the matters submitted to the shareholders are as follows:

(1)

Election of Class II Directors for a three year term:


Director Nominee	Votes For		Votes Withheld		Broker Non-Votes
Randolph C. Coley		10,783,017		309,435		817,465
R. Hunter Pierson, Jr.		10,778,070		314,377		817,465
J. Thurston Roach		10,751,768		340,684		817,465

(2)

Ratification of the appointment of KPMG LLP as the independent auditors:


Votes For			11,578,212
Votes Against			190,887
Votes Abstained			140,818

(3)

Advisory approval of the Company’s executive compensation regarding the Company’s named executive officers.


Votes For			10,719,335
Votes Against			231,425
Votes Abstained			141,692
Broker Non-Votes			817,465

SIGNATURE

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.


Deltic Timber Corporation

By:		/s/ Jim F. Andrews, Jr.
		Jim F. Andrews, Jr., Secretary

Date: April 25, 2013