Copyright 2002-2017
Deltic Timber Corporation



CORPORATE OFFICES
210 East Elm Street
P.O. Box 7200
El Dorado, Arkansas 71731-7200
(870) 881-9400

STOCK EXCHANGE LISTING
Trading Symbol: DEL
New York Stock Exchange

TRANSFER AGENT & REGISTRAR
Computershare Investor Services, L.L.C.
2 North LaSalle Street
P.O. Box 1689
Chicago, Illinois 60602
ANNUAL MEETING
The annual meeting of the Company's shareholders will be held at 10:00am on April 27th, 2017 at the South Arkansas Arts Center, 110 East 5th Street El Dorado, Arkansas.
FORM 10-K
A copy of the Company's Annual Report on Form 10-K, filed with the Securities and Exchange Commission, may be obtained by writing to:
Deltic Timber Corporation
Controller's Department
P.O. Box 7200
El Dorado, Arkansas 71731-7200
INQUIRIES
Inquiries regarding shareholder account matters should be addressed to:
Jim F. Andrews, Jr., Secretary
Deltic Timber Corporation
P.O. Box 7200
El Dorado, Arkansas 71731-7200

Members of the financial community should direct inquiries to: Anna Torma, Corporate Strategy and Investor Relations Deltic Timber Corporation P.O. Box 7200 El Dorado, Arkansas 71731-7200 (870) 881-6463 ir@deltic.com


   Officers
   John D. Enlow, Sr.
      President and Chief Executive Officer
   Byrom L. Walker
      Interim-Vice President, Treasurer, and Chief Financial Officer
   Jim F. Andrews, Jr.
      Vice President, General Counsel, and Secretary
   Kent L. Streeter
      Vice President, Wood Products
   David V. Meghreblian
      Vice President, Real Estate
   Byrom L. Walker
      Controller


   Board of Directors
   Robert C. Nolan
      Chairman of the Board
   John D. Enlow, Sr.
      President and Chief Executive Officer
   Deborah M. Cannon
      Former Executive VP and President of the Houston Region of Bank of America
   Randolph C. Coley
      Partner, Retired, King & Spalding, LLP
   Bert H. Jones
      President and Owner, Mid-States Wood Preservers, LLC
   The Very Reverend Doctor Christoph Keller, III
      Episcopal Priest
   D. Mark Leland
      President-Midstream Division of El Paso Corporation, Retired
   R. Madison Murphy
      Managing Member, Murphy Family Management, LLC
   R. Hunter Pierson, Jr.
      Private Investor Timberland, Commercial Real Estate and Securities
   Lenore M. Sullivan
      Managing Director, Retired, Texas Women Ventures Capital Management
   Robert Tudor III
      Managing Partner, Tudor, Pickering, Holt & Company