Boise Cascade Files Definitive Proxy Statement

TL;DR

Boise Cascade's proxy statement is out for the May 2nd meeting - shareholders vote on leadership & company direction.

AI Summary

Boise Cascade Co. filed its definitive proxy statement on March 21, 2024, for its annual meeting on May 2, 2024. The filing, designated as DEF 14A, outlines the information presented to shareholders for voting on company matters. Key details regarding executive compensation, director nominations, and other corporate governance issues will be disclosed.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and governance, impacting the direction and oversight of Boise Cascade.

Risk Assessment

Risk Level: low — This is a standard regulatory filing (DEF 14A) providing information to shareholders, not an event that inherently introduces new financial risk.

Key Players & Entities

• BOISE CASCADE Co (company) — Registrant
• 0001104659-24-037250.txt (filing_id) — Accession Number
• 20240321 (date) — Filing Date
• 20240502 (date) — Annual Meeting Date

FAQ

From the Filing

0001104659-24-037250.txt : 20240321 0001104659-24-037250.hdr.sgml : 20240321 20240321160115 ACCESSION NUMBER: 0001104659-24-037250 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 128 CONFORMED PERIOD OF REPORT: 20240502 FILED AS OF DATE: 20240321 DATE AS OF CHANGE: 20240321 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BOISE CASCADE Co CENTRAL INDEX KEY: 0001328581 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-LUMBER & OTHER CONSTRUCTION MATERIALS [5030] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 201496201 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35805 FILM NUMBER: 24771216 BUSINESS ADDRESS: STREET 1: 1111 WEST JEFFERSON STREET, SUITE 300 STREET 2: P. O. BOX 50 CITY: BOISE STATE: ID ZIP: 83702 BUSINESS PHONE: (208) 384-6161 MAIL ADDRESS: STREET 1: 1111 WEST JEFFERSON STREET, SUITE 300 STREET 2: P. O. BOX 50 CITY: BOISE STATE: ID ZIP: 83702 FORMER COMPANY: FORMER CONFORMED NAME: BOISE CASCADE, L.L.C. DATE OF NAME CHANGE: 20050527 DEF 14A 1 tm2329994d3_def14a.htm DEF 14A tm2329994-2_nonfiling - none - 15.9844047s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.      ) Filed by the Registrant   ☒ Filed by a Party other than the Registrant   ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ​ ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ​ ☒ Definitive Proxy Statement ​ ☐ Definitive Additional Materials ​ ☐ Soliciting Material Pursuant to §240.14a-12 ​ BOISE CASCADE COMPANY ​ (Name of Registrant as Specified in its Charter)     ​ (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): ☒ No fee required ​ ☐ Fee paid previously with preliminary materials ​ ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 ​ TABLE OF CONTENTS TABLE OF CONTENTS ​ ​ ​ ​ ​ ​ ​ ENGINEERED WOOD PRODUCTS ​ ​ ​ BC PANELS AND LUMBER ​ ​ ​ BUILDING MATERIALS DISTRIBUTION ​ ​ Boise Cascade Engineered Wood Products offers a full range of engineered wood solutions backed by 60+ years of proven performance and customer service. Residential or commercial. Small remodels or entire subdivisions. Boise Cascade Engineered Wood has you covered with products, software, and support to help your business grow. ​ ​ ​ Boise Cascade is one of the leading manufacturers of plywood in North America. A large variety of plywood grades are available such as Sturd-I-Floor ® single-layer floor panels, sheathing, and sanded panels. Our sawmills are located on the West Coast in Kettle Falls and Arden, Washington, offering high quality industrial shop grade and appearance lumber. ​ ​ ​ We partner with the leading national brands (including our manufactured products) to bring you the right products and services for your business. Our nationwide network of distribution centers serves nearly every corner of the U.S. 40 regional distribution centers and decades of experience, we ensure you get the right products the first time, every time. ​ ​ ​ ​ ​ We Are Purpose Driven As a leading manufacturer and distributor of building materials, Boise Cascade ® (NYSE: BCC) brings people, products, and services together to build strong homes, businesses, and communities. We’ve grown to become a leader in the building products ind