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