Corporation NEWS RELEASE
210 EAST ELM STREET EL DORADO, AR 71730
FOR RELEASE IMMEDIATELY CONTACT: Kenneth D. Mann
April 26, 2012 Investor Relations
Deltic Timber Announces Class I Directors Elected and
Declares Quarterly Dividend
EL DORADO, AR - Deltic Timber Corporation (NYSE-DEL)
announced at its Annual Meeting of Stockholders, management's
nominees as Class I Directors, Ray C. Dillon, Robert C.
Nolan, and Robert B. Tudor, III, 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 2012.
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 an amendment
to extend the Company's 2002 Stock Incentive Plan until April
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 $0.075 a share on
the Common Stock of Deltic Timber Corporation. The dividend
is payable June 15, 2012, to holders of record June 1, 2012.
The Board also re-elected all of the Company's incumbent
executive officers to their respective current positions.