Boise Cascade Q1 net income down 56% to $17.8M; EPS $0.50 vs $1.06

Boise Cascade Company ("Boise Cascade," the "Company," "we," or "our") (NYSE: BCC) today reported net income of $17.8 million, or $0.50 per share, on sales of $1.5 billion for the first quarter ended March 31, 2026, compared with net income of $40.3 million, or $1.06 per share, on sales of $1.5 billion for the first quarter ended March 31, 2025.

Proposal No. 1 - Election of Ten Directors Shareholders elected ten directors: Steven Cooper, Craig Dawson, Karen Gowland, Amy Humphreys, Nate Jorgensen, Kristopher Matula, Duane McDougall, Christopher McGowan, Jeff Strom, and Sue Taylor, each to serve a one-year term expiring at the Company’s annual meeting in 2027.

Proposal No. 3 - 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.

Proposal No. 4 - Ratification of Independent Accountant for 2026 The proposal requesting ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was approved.

Proposal No. 2 - Advisory Vote on Frequency of Advisory Vote Regarding Executive Compensation The nonbinding advisory proposal regarding the frequency with which shareholders will vote to approve, on a nonbinding advisory basis, the overall executive compensation policies and procedures employed by the Company as described in the Proxy statement, was approved as an annual voting item.