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MENAFN - - 5/8/2012 6:22:01 AM

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Orchard Supply Hardware establishes date of 2012 annual stockholders' meeting

May 08, 2012 (Menafn - M2 EQUITYBITES via COMTEX) --Speciality home improvement retailer Orchard Supply Hardware Stores Corporation OSH stated on Monday that its 2012 annual stockholders' meeting will be held at 08:00 pacific time on 21 June 2012 at its principal offices at 6450 Via Del Oro, San Jose, California 95119.

Additionally, the company said that all stockholders of record at the close of business on 23 April 2012 will be eligible to notice of and to vote upon matters at the annual meeting.

Furthermore, beneficial owners may attend the meeting provided they furnish proof of beneficial ownership, like an account statement, a copy of the voting instruction card from a broker, bank, trustee, or nominee or other similar evidence of ownership as of the record date and also that the 2011 annual report can be accessed on the Investor Relations/SEC Filings page of the company's website at http://ir.osh.com.

Also, shareholders may receive a free hard copy of the annual report upon request by contacting the corporate secretary at 6450 Via Del Oro, San Jose, California 95119 or by fax at (408) 365-2799 and this announcement is being issued under NASDAQ Listing Rule 5250(d) (1) (C).

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