BOISE CASCADE COMPANY (NYSE:BCC) Files An 8-K Submission of Matters to a Vote of Security Holders

BOISE CASCADE COMPANY (NYSE:BCC) Files An 8-K Submission of Matters to a Vote of Security Holders

Story continues below

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a)
Annual Shareholders’ Meeting.
The annual shareholders’ meeting of Boise Cascade Company (the
Company) was held on May 4, 2017. The matters submitted to a vote
of the Companys shareholders at the Companys annual meeting are
set forth in clause (b) below and are described in detail in the
Companys definitive 2017 Notice of Annual Shareholders Meeting
and Proxy Statement (the Proxy Statement).
(b)
Voting Results.
Proposal No. 1 – Election of Directors
Shareholders elected three Class III directors: Thomas E.
Carlile, Kristopher J. Matula, and Duane C. McDougall, with terms
expiring at the Companys annual meeting in 2020. The final vote
results with respect to each director-nominee are set forth
below:
Nominee
For
Against
Abstain
Broker Non-Votes
Thomas E. Carlile
33,474,402
1,073,767
6,688
1,516,734
Kristopher J. Matula
34,255,253
292,913
6,691
1,516,734
Duane C. McDougall
34,279,361
268,809
6,687
1,516,734
Proposal No. 2 – Advisory Approval of the Companys Executive
Compensation Program
The nonbinding advisory proposal to approve the compensation of our
named executive officers as described in the Proxy Statement was
approved. The final voting results are set forth below:
For
Against
Abstain
Broker Non-Votes
34,313,667
219,474
21,716
1,516,734
Proposal No. 3 – Ratification of Appointment of KPMG LLP as the
Companys Independent Registered Public Accounting Firm for 2017.
Shareholders ratified the appointment of KPMG LLP as our
independent registered public accounting firm for 2017. The
related final voting results are set forth below:
For
Against
Abstain
Broker Non-Votes
35,685,562
358,884
27,145


About BOISE CASCADE COMPANY (NYSE:BCC)

Boise Cascade Company, formerly Boise Cascade, L.L.C., is a plywood and engineered wood products (EWP) manufacturer and building materials distributor with operations throughout the United States. The Company’s segments include Wood Products, Building Materials Distribution, and Corporate and Other. Its Wood Products segment manufactures plywood, EWP, studs, particleboard and ponderosa pine lumber. Its Building Materials Distribution segment is a wholesale distributor of various building materials, including EWP, OSB, plywood, lumber and general line items, such as siding, metal products, insulation, roofing and composite decking. It manufactures EWP, consisting of laminated veneer lumber, I-joists and laminated beams. Its products are used in residential construction, residential repair-and-remodeling projects, light commercial construction and industrial applications. It serves over 4,500 customers, including retail lumberyards, wholesalers and industrial converters, among others.

BOISE CASCADE COMPANY (NYSE:BCC) Recent Trading Information

BOISE CASCADE COMPANY (NYSE:BCC) closed its last trading session down -0.05 at 29.55 with 386,292 shares trading hands.

An ad to help with our costs