Boise Cascade Company (BCC) Proxy Filing summary

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.