Boise Cascade Files Proxy Statement for 2025 Annual Meeting

TL;DR

BCC proxy filed. Vote on directors & auditors for FY25. Meeting May 1.

AI Summary

Boise Cascade Company filed its definitive proxy statement on March 21, 2025, for its annual meeting on May 1, 2025. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items include the election of directors and the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2025.

Why It Matters

This filing provides shareholders with crucial information to make informed decisions on company leadership and policies during the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine annual filing providing information for shareholder voting, with no immediate negative financial implications.

Key Numbers

• 20250501 — Annual Meeting Date (Shareholders will vote on company matters on this date.)
• 1231 — Fiscal Year End (The company's financial reporting period.)

Key Players & Entities

• BOISE CASCADE Co (company) — Registrant
• PricewaterhouseCoopers LLP (company) — Independent registered public accounting firm
• 20250321 (date) — Filing Date
• 20250501 (date) — Annual Meeting Date
• 1231 (date) — Fiscal Year End

FAQ

From the Filing

0001104659-25-026628.txt : 20250321 0001104659-25-026628.hdr.sgml : 20250321 20250321160052 ACCESSION NUMBER: 0001104659-25-026628 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 129 CONFORMED PERIOD OF REPORT: 20250501 FILED AS OF DATE: 20250321 DATE AS OF CHANGE: 20250321 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: ID FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35805 FILM NUMBER: 25760380 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 tm2429744-2_def14a.htm DEF 14A tm2429744-1_nonfiling - none - 21.250091s 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 ​ ​ Our Engineered Wood Products (EWP) are a full range of engineered wood solutions backed by 60+ years of proven performance and customer service. Whether residential or commercial, small remodels or entire subdivisions, Boise Cascade 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 in Kettle Falls and Arden, Washington, and offer 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. with over 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, throughout North America, Boise Cascade ® (NYSE: BCC) brings people, products, and services together to build strong homes, businesses, and communities. Today, we are a Fortune 1000 company with $6.7 billi