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 via webcast on May 6, 2021. The matters submitted to a vote of the Company's shareholders at the Company's annual meeting are set forth in clause (b) below and are described in detail in the Company's definitive 2021 Notice of Annual Shareholders' Meeting and Proxy Statement (the "Proxy Statement").

(b)Voting Results.

Proposal No. 1 - Election of Directors

Shareholders elected four Class II directors: Nate Jorgensen, Richard Fleming, Mack Hogans, and Christopher McGowan, each to serve a one-year term expiring at the Company's annual meeting in 2022. The final voting results with respect to each director-nominee are set forth below:


      Nominee                    For         Against     Abstain     Broker Non-Votes
      Nate Jorgensen          34,630,760     118,923     17,355          988,788
      Richard Fleming         34,639,752     108,075     19,211          988,788
      Mack Hogans             33,568,392    1,181,135    17,511          988,788
      Christopher McGowan     34,629,498     120,262     17,278          988,788

Proposal No. 2 - Advisory Vote to Approve Executive Compensation

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
                  34,143,550     562,123     61,365          988,788

Proposal No. 3 - Ratification of Independent Accountant for 2021

The proposal requesting ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for year ending December 31, 2021, as described in the Proxy Statement was approved. The final voting results are set forth below:


                     For         Against     Abstain     Broker Non-Votes
                  35,468,854     242,529     44,443             -

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