Current Report Filing (8-k)
April 28 2016 - 4:58PM
Edgar (US Regulatory)
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 28, 2016
Date of Report (date of earliest event reported)
Deltic Timber
Corporation
(Exact name of registrant as specified in its charter)
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Delaware
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1-12147
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71-0795870
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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I.R.S. Employer
Identification No.)
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210 East Elm Street, El Dorado, Arkansas
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71730
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(Address of principal executive offices)
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(Zip Code)
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Registrants 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):
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a- 12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07. Submission of Matters to a Vote of Security Holders
Deltic Timber Corporation (Deltic or the Company) held its annual meeting of shareholders on April 28, 2016.
Matters voted upon were: (1) election of Class II Directors; (2) ratification of the Companys appointment of KPMG LLP as the Companys independent auditors for 2016; and (3) advisory approval of the Companys executive
compensation regarding the Companys named executive officers.
The final results of voting for each of the matters submitted to the
shareholders are as follows:
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(1)
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Election of Class II Directors for a three year term:
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Director Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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Randolph C. Coley
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10,701,488
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206,458
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670,347
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R. Hunter Pierson, Jr.
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10,676,750
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231,196
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670,347
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J. Thurston Roach
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10,660,227
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247,704
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670,347
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Lenore M. Sullivan
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10,863,725
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44,221
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670,347
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(2)
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Ratification of the appointment of KPMG LLP as the independent auditors:
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Votes For
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11,531,582
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Votes Against
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45,921
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Votes Abstained
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790
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(3)
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Advisory approval of the Companys executive compensation regarding the Companys named executive officers.
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Votes For
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10,816,716
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Votes Against
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65,331
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Votes Abstained
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25,899
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Broker Non-Votes
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670,347
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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.
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Deltic Timber Corporation
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By:
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/s/ Jim F. Andrews, Jr.
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Jim F. Andrews, Jr., Secretary
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Date: April 28, 2016
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