Deltic Timber Corporation (NYSE:DEL) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item5.02.

Deltic Timber Corporation (Deltic or the Company) held its annual
meeting of shareholders on April27, 2017. Three incumbent Class
III directors, Bert H. Jones, Rev. Dr. Christoph Keller, III, and
R. Madison Murphy were re-elected to three year terms. One new
director, Deborah M. Cannon, was also elected as a Class III
director for a three year term. Upon her election to the Board,
Ms.Cannon was also appointed to the Companys Audit Committee and
its Nominating and Corporate Governance Committee and was awarded
1,162 shares of time-based restricted stock under the Companys
2002 Stock Incentive Plan. Additionally, Robert C. Nolan was
re-elected Chairman of the Board of Directors for the Company to
serve in that office until the 2018 annual meeting of
shareholders and was also awarded 1,162 shares of time-based
restricted stock under the Companys 2002 Stock Incentive Plan.
The terms of these equity awards are the same as for other grants
to non-employee directors. The awards vest on February15, 2021
and during the vesting period the recipient is entitled to vote
the restricted shares and receive cash dividends that may be
declared for the common stock of the Company.

A copy of the Companys press release announcing these elections
is attached hereto as Exhibit 99.1.

Deltic Timber Corporation (Deltic or the Company) held its annual
meeting of shareholders on April27, 2017. Matters voted upon
were: (1)election of Class III Directors; (2)ratification of the
Companys appointment of KPMG LLP as the Companys independent
auditors for 2017; (3)advisory approval of the Companys executive
compensation regarding the Companys named executive officers; and
(4)advisory approval of the frequency for future advisory votes
of the Companys executive compensation.

The final results of voting for each of the matters submitted to
the shareholders are as follows:

(1) Election of Class III Directors for a three year term:

(2) Ratification of the appointment of KPMG LLP as the
independent auditors:

(d) Exhibit 99.1. Press release issued April27, 2017 by Deltic
Timber Corporation announcing the results of the 2017 annual
meeting of shareholders.

About Deltic Timber Corporation (NYSE:DEL)

Deltic Timber Corporation is a vertically integrated natural resources company. The Company is engaged in the growing and harvesting of timber and the manufacturing and marketing of lumber and medium density fiberboard (MDF). It operates through four segments: Woodlands, which manages all aspects of its timberlands, including harvesting and sale of timber, timberland sales and acquisitions, oil and gas revenues, timberland management and leasing of hunting land; Manufacturing, which consists of its approximately two sawmills that manufacture a range of softwood lumber products and the Del-Tin Fiber plant that produces MDF; Real Estate, which includes the Company’s approximately four real estate developments and a related country club operation, and Corporate, which consists of executive management and the staff functions. It is also engaged in real estate development in central Arkansas.

Deltic Timber Corporation (NYSE:DEL) Recent Trading Information

Deltic Timber Corporation (NYSE:DEL) closed its last trading session up +0.35 at 77.72 with 24,503 shares trading hands.