Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
21 Marzo 2025 - 9:02PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. ______)
| Filed
by the Registrant x |
| |
| 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 |
| x |
Definitive
Additional Materials |
| ¨ |
Soliciting
Material under §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): |
| x |
No
fee required |
| ¨ |
Fee
paid previously with preliminary materials |
| ¨ |
Fee
computed in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| Your Vote Counts!
BOISE CASCADE COMPANY
1111 WEST JEFFERSON STREET
SUITE 300
BOISE, ID 83702-5389
BOISE CASCADE COMPANY
2025 Annual Meeting
Vote by April 30, 2025
11:59 PM ET
You invested in BOISE CASCADE COMPANY and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the shareholder meeting to be held on May 1, 2025.
Vote Virtually at the Meeting*
May 1, 2025
9:30 AM MDT
Virtually at:
www.virtualshareholdermeeting.com/BCC2025
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V62300-P25348
Get informed before you vote
View the Notice and Proxy Statement and Annual Report/Form 10-K online OR you can receive a free paper or email copy of the
material(s) by requesting prior to April 17, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If
sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy. |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V62301-P25348
1. Election of Directors
Nominees:
1a. Thomas Carlile For
1b. Steven Cooper For
1c. Craig Dawson For
1d. Karen Gowland For
1e. David Hannah For
1f. Amy Humphreys For
1g. Nate Jorgensen For
1h. Kristopher Matula For
1i. Duane McDougall For
1j. Christopher McGowan For
1k. Sue Taylor For
2. Advisory vote approving the Company’s executive compensation. For
3. Approval of the 2025 Boise Cascade Omnibus Incentive Plan. For
4. To ratify the appointment of KPMG as the Company’s external auditors for the year ending December 31, 2025. For
NOTE: THE PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN,
WILL BE VOTED AS THE BOARD RECOMMENDS. |
Grafico Azioni Boise Cascade (NYSE:BCC)
Storico
Da Feb 2025 a Mar 2025
Grafico Azioni Boise Cascade (NYSE:BCC)
Storico
Da Mar 2024 a Mar 2025
