Deltic Timber 8-K 2011
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of
The Securities Act of 1934
April 29, 2011
Date of Report (date of earliest event reported)
Deltic Timber Corporation
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code (870) 881-9400
(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):
Item 5.07. Submission of Matters to a Vote of Security Holders
The Company held its annual meeting of shareholders on April 28, 2011. Matters voted upon were (1) election of Class III directors; (2) ratification of the Boards appointment of KPMG LLP as the Companys independent auditors for 2011; (3) consideration and approval of a non-binding advisory resolution regarding the compensation of the Companys named executive officers; and (4) consideration and action upon a non-binding advisory vote regarding the frequency for which future advisory votes regarding the Companys named executive officers should occur.
The final results of voting for each of the matters submitted to the shareholders are as follows:
Based on these results and consistent with a majority of votes cast with respect to this matter, the Companys Board of Directors has adopted a policy to hold an annual advisory vote on executive compensation.
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.
Date: April 29, 2011