Boise Cascade Company (BCC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 1, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by April 30, 2025.

Voting matters and shareholder proposals

• Election of eleven directors is on the agenda, with nominees listed individually.

• Advisory vote on executive compensation is included.

• Proposal to approve the 2025 Omnibus Incentive Plan.

• Ratification of KPMG as external auditors for the fiscal year ending December 31, 2025.

Board of directors and corporate governance

• Eleven director nominees are presented for election at the annual meeting.