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Deltic Timber 8-K 2015

Documents found in this filing:

  1. 8-K
  2. 8-K



United States


Washington, D.C. 20549



Form 8-K



Current Report Pursuant to Section 13 or 15(d) of

The Securities Act of 1934

April 23, 2015

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 23, 2015. Matters voted upon were: (1) election of three Class I directors; (2) ratification of the Board’s appointment of KPMG LLP as the Company’s independent auditors for 2015; 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 three Class I directors for a three year term:


Director Nominee

   Votes For      Votes Withheld      Broker Non-Votes  

Ray C. Dillon

     10,972,562         101,835         977,839   

Robert C. Nolan

     10,702,153         372,244         977,839   

Robert B. Tudor, III

     10,984,716         89,681         977,839   


  (2) Ratification of the appointment of KPMG LLP as the independent auditors:


Votes For


Votes Against


Votes Abstained



  (3) Advisory approval of the Company’s executive compensation regarding the Company’s named executive officers:


Votes For


Votes Against


Votes Abstained


Broker Non-Votes



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 23, 2015

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