SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE
SECURITIES EXCHANGE ACT OF 1934
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| Orchard Supply Hardware Stores Corporation | ||||
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on June 21, 2012
ORCHARD SUPPLY HARDWARE STORES CORP.
Meeting Information
Meeting Type: Annual Meeting
For holders as of: April 23, 2012
Date: June 21, 2012
Time: 8:00 AM PDT
Location: Company’s principal offices
6450 Via Del Oro
San Jose, CA 95119
ORCHARD SUPPLY HARDWARE STORES CORPORATION
6450 VIA DEL ORO SAN JOSE, CA 95119
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
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— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Annual Report 2. Notice & Proxy Statement
How to View Online:
Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the
following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET:
www.proxyvote.com
2) BY TELEPHONE:
1-800-579-1639
3) BY E-MAIL*:
sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
by the arrow XXXX XXXX XXXX
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 07, 2012 to facilitate timely delivery.
— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting items
The Board of Directors recommends you vote FOR the following:
1. Election of Directors
Nominees
01 Mark R. Baker 02 Mark A. Bussard 03 William C. Crowley 04 Kevin R. Czinger 05 Susan L. Healy
06 Steven L. Mahurin 07 Karen M. Rose 08 Bryant W. Scott
The Board of Directors recommends you vote FOR proposals 2 and 3:
2 Proposal to ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 2, 2013.
3 To vote on a non-binding advisory resolution regarding executive compensation.
The Board of Directors recommends you vote 3 YEARS on the following proposal:
4 To vote on how frequently a non-binding advisory resolution regarding executive compensation will be submitted to stockholders in the future.
NOTE: To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
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