Deltic Timber Announces Class III Directors Elected and Declares Quarterly Dividend
April 27 2017 - 4:22PM
Business Wire
Deltic Timber Corporation (NYSE: DEL) announced at its Annual
Meeting of Stockholders, management’s nominees as Class III
Directors, Deborah M. Cannon, Bert H. Jones, The Very Rev. Dr.
Christoph Keller, III, and Robert Madison Murphy, were elected to
serve three-year terms as Directors of the Company. The Company’s
stockholders also approved the appointment of KPMG, LLP as the
Company’s independent auditors for 2017.
In other business, the Company’s stockholders approved, on a
non-binding advisory basis, the overall compensation of the
Company’s named executive officers, and approved conducting the
Company’s non-binding executive compensation vote on an annual
basis.
At its meeting held following the stockholders’ meeting, the
Board of Directors of Deltic Timber Corporation (NYSE: DEL) acted
to declare a quarterly dividend of $0.100 a share on the Common
Stock of Deltic Timber Corporation. The dividend is payable June
19, 2017, to holders of record June 5, 2017. The Board also
re-elected Robert C. Nolan as its Chairman and all of the Company’s
incumbent executive officers to their respective positions.
About Deltic
Deltic Timber Corporation is a natural resources company focused
on the efficient and environmentally responsible management of its
land holdings. The Company owns approximately 530,000 acres of
timberland, operates two sawmills and a medium density fiber-board
plant, and is engaged in real estate development. Headquartered in
El Dorado, Arkansas, the Company’s operations are located primarily
in Arkansas and north Louisiana.
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version on businesswire.com: http://www.businesswire.com/news/home/20170427006776/en/
Deltic Timber CorporationInvestor Relations:Byrom Walker,
870-881-6432ir@deltic.com
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