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Boise Cascade Company Announces 2014 Annual Meeting of Shareholders

February 18, 2014

For Immediate Release:  February 18, 2014BOISE, Idaho - Boise Cascade Company (Boise Cascade) (NYSE: BCC) today announced that it will hold its annual meeting of shareholders on May 8, 2014, for shareholders of record as of the close of business March 14, 2014. The meeting will be held at 9:30 a.m. Mountain time at the Riverfork Room in the Grove Hotel, 245 South Capital Boulevard, Boise, Idaho 83702 for the following purposes: 1. To elect two individuals to serve as Class I directors to our Board of Directors; 2. To hold an advisory vote on the frequency of the vote regarding the compensation of our named executive officers; 3. To hold an advisory vote on the compensation of our named executive officers ("say-on-pay"); 4. To ratify the appointment of KPMG, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014; and 5. To conduct other business as appropriate. For further information, please contact This press release is for informational purposes only and is not an offer to sell or the solicitation of an offer to buy any security. About Boise CascadeBoise Cascade is a large vertically-integrated wood products manufacturer and building materials distributor with widespread operations in the United States and Canada.  Boise Cascade is headquartered in Boise, Idaho. Investor contact:  Wayne Rancourt, 208-384-6073 Media contact:  John Sahlberg, 208-384-6451 This announcement is distributed by GlobeNewswire on behalf of GlobeNewswire clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Boise Cascade Company via GlobeNewswire [HUG#1762932]

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