DEL Deltic Timber Corp. (delisted)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

(Amendment No.     )

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D ELTIC T IMBER C ORPORATION

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D ELTIC T IMBER C ORPORATION

 

 

P HILLIP A. P ESEK VICE PRESIDENT GENERAL COUNSEL AND SECRETARY				210 EAST ELM (71730)                 PO BOX 7200                 EL DORADO, AR 71731-7200                 OFFICE (870) 881-6407                 FAX (870) 881-6457

April 13, 2010

Dear Investor:

Deltic Timber Corporation is making this filing with respect to the “Votes Required” section of the proxy statement for the 2010 annual meeting. Our bylaws provide that directors are elected by a plurality of the votes cast at the meeting (Item 1). Under Delaware law, abstentions and broker “no-votes” are not counted as votes cast for this purpose and will have no effect on the outcome of the vote. The affirmative vote of a majority of the shares present in person or by proxy at the meeting is required for the passage of Item 2. Any shares voted with an abstention have the same effect as a vote against the abstained proposal(s). Broker “no-votes” have no effect on the outcome of the vote.

Sincerely,