Copyright 2002-2011
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 24th, 2014 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: Kenneth D. Mann, Vice President, Treasurer and Chief Financial Officer Deltic Timber Corporation P.O. Box 7200 El Dorado, Arkansas 71731-7200 (870) 881-6432 ir@deltic.com


   Officers
   Ray C. Dillon
      President and Chief Executive Officer
   Kenneth D. Mann
      Vice President, Treasurer, and Chief Financial Officer
   Jim F. Andrews, Jr.
      Vice President, General Counsel, and Secretary
   Kent L. Streeter
      Vice President, Operations
   David V. Meghreblian
      Vice President, Real Estate
   Byrom L. Walker
      Controller


   Board of Directors
   Robert C. Nolan
      Chairman of the Board
   Ray C. Dillon
      President and Chief Executive Officer
   Randolph C. Coley
      Partner, King & Spalding, LLP
   Rev. Canon Christoph Keller, III
      Episcopal Priest
   David L. Lemmon
      President and CEO, Retired, Colonial Pipeline Company of Alpharetta, Georgia
   R. Madison Murphy
      Managing Member, Murphy Family Management, LLC
   R. Hunter Pierson, Jr.
      Private Investor Timberland, Commercial Real Estate and Securities
   J. Thurston Roach
      Retired Executive and Private Investor
   Robert Tudor III
      CEO and Partner, Tudor, Pickering & Co.