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DEL > SEC Filings for DEL > Form 8-K on 25-Apr-2013All Recent SEC Filings

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Form 8-K for DELTIC TIMBER CORP


25-Apr-2013

Submission of Matters to a Vote of Security Holders


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


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