BOISE CASCADE COMPANY (NYSE:BCC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
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(a)
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Annual Shareholders’ Meeting.
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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).
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(b)
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Voting Results.
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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:
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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||||
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Thomas E. Carlile
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33,474,402
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1,073,767
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6,688
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1,516,734
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||||
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Kristopher J. Matula
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34,255,253
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292,913
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6,691
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1,516,734
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||||
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Duane C. McDougall
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34,279,361
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268,809
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6,687
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1,516,734
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Compensation Program
named executive officers as described in the Proxy Statement was
approved. The final voting results are set forth below:
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For
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Against
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Abstain
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Broker Non-Votes
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||||
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34,313,667
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219,474
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21,716
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1,516,734
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Companys Independent Registered Public Accounting Firm for 2017.
independent registered public accounting firm for 2017. The
related final voting results are set forth below:
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For
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Against
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Abstain
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Broker Non-Votes
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||||
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35,685,562
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358,884
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27,145
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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.
