OMX Officemax Incorporated

NAPERVILLE, Ill., April 26 /PRNewswire-FirstCall/ -- OfficeMax(R) Incorporated (NYSE:OMX), a leader in office products and services, today announced that the OfficeMax Board of Directors has approved a regular quarterly dividend of $.15 cents per common share, payable on July 15, 2007, to shareholders of record at the close of business on July 1, 2007. The company also announced that at the 2007 annual meeting of shareholders on April 25, 2007, OfficeMax shareholders voted in favor of a management proposal to amend the OfficeMax Certificate of Incorporation to remove the supermajority voting requirements. Having received the required affirmative vote of the holders of more than 80 percent of the outstanding shares of the company's common stock, the company intends to move forward to amend the company's charter to remove the supermajority voting requirements. About OfficeMax(R) OfficeMax Incorporated (NYSE:OMX) is a leader in both business-to- business and retail office products distribution. The OfficeMax mission is simple: to help our customers do their best work. The company provides office supplies, print and document services through OfficeMax Impress(TM), technology products and solutions, and furniture to large, medium and small businesses and consumers. OfficeMax customers are served by approximately 35,000 associates through direct sales, catalogs, e-commerce and more than 900 stores. For more information, visit: http://www.officemax.com/ . OfficeMax Media Contact OfficeMax Investor Contact Bill Bonner John Jennings 630 864 6066 630 864 6820 DATASOURCE: OfficeMax(R) Incorporated CONTACT: OfficeMax Media Contact, Bill Bonner, +1-630-864-6066, or OfficeMax Investor Contact, John Jennings, +1-630-864-6820 Web site: http://www.officemax.com/

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