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Boise Cascade Company (BCC) investor relations material
Boise Cascade Company Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for April 30, 2026, to be held virtually for shareholder participation.
Shareholders are encouraged to review proxy materials and vote by April 29, 2026.
Voting matters and shareholder proposals
Election of ten directors is on the agenda, with nominees listed individually.
Advisory vote on the frequency of future advisory votes regarding executive compensation, with the board recommending one year.
Advisory vote to approve executive compensation (say-on-pay) is included.
Ratification of KPMG as external auditors for the fiscal year ending December 31, 2026.
Board of directors and corporate governance
Ten director nominees are presented for election, reflecting board continuity and oversight.
- Proxy details board elections, compensation, audit, and ESG initiatives, with major leadership changes.BCC
Proxy Filing17 Mar 2026 - 2025 net income was $132.8M; Q4 sales and EBITDA fell amid legal and market pressures.BCC
Q4 202524 Feb 2026 - Q2 2025 net income fell 45% on lower sales and higher costs, but liquidity remains strong.BCC
Q2 20253 Feb 2026 - Q2 net income fell 23% to $112.3M as margins tightened, but capital returns were robust.BCC
Q2 20242 Feb 2026 - Q3 profit fell on lower prices and higher costs, but liquidity and capital returns remain robust.BCC
Q3 202416 Jan 2026 - 2024 earnings and sales declined, but liquidity and capital returns remained strong.BCC
Q4 20246 Jan 2026 - Shareholders to vote on directors, pay, incentive plan, and auditor amid strong governance and ESG focus.BCC
Proxy Filing1 Dec 2025 - Annual meeting to vote on directors, compensation, incentive plan, and auditor ratification.BCC
Proxy Filing1 Dec 2025 - Sales and net income fell sharply, but liquidity and capital returns remain strong.BCC
Q1 202518 Nov 2025
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