Deltic Timber Announces Class II Directors Elected and Declares Quarterly
EL DORADO, Ark. -- April 25, 2013
Deltic Timber Corporation (NYSE:DEL) announced at its Annual Meeting of
Stockholders, management’s nominees as Class II Directors, Randolph C. Coley,
R. Hunter Pierson, Jr., and J. Thurston Roach, 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
In other business, the Company’s stockholders approved, on a non-binding
advisory basis, the overall compensation of the Company’s named executive
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 17, 2013, to holders of record June 3, 2013. The
Board also re-elected all of the Company’s incumbent executive officers to
their respective current positions.
Deltic Timber Corporation
Kenneth D. Mann, 870-881-6432
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