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Press release from Business Wire

Hudson's Bay Company Announces Election of Directors

Wednesday, June 18, 2014

Hudson's Bay Company Announces Election of Directors

11:17 EDT Wednesday, June 18, 2014

TORONTO (Business Wire) -- Hudson's Bay Company (TSX:HBC) announced that the nominees listed in its management information circular dated May 14, 2014 were elected as directors of HBC at the annual meeting of shareholders held yesterday in Toronto. The results of the vote are set out below:



  Votes For   Votes Withheld
#   % #   %
Richard A. Baker 147,050,187 91.56 13,547,042 8.44
Robert C. Baker 157,001,677 97.76 3,595,552 2.24
David G. Leith 160,362,705 99.85 234,524 0.15
William L. Mack 157,023,532 97.77 3,573,697 2.23
Lee Neibart 157,024,532 97.78 3,572,697 2.22
Denise Pickett 160,363,507 99.85 233,722 0.15
Wayne Pommen 160,364,007 99.85 233,222 0.15
Earl Rotman 160,438,885 99.90 158,344 0.10
Matthew Rubel   160,440,785   99.90   156,444   0.10

Final results on all matters voted at the annual meeting will be filed on SEDAR.

About Hudson's Bay Company

Hudson's Bay Company, founded in 1670, is North America's longest continually operated company. Today, HBC offers customers a range of retailing categories and shopping experiences primarily in the United States and Canada. Our leading banners – Hudson's Bay, Lord & Taylor, Saks Fifth Avenue and Saks Fifth Avenue OFF 5TH – offer a compelling assortment of apparel, accessories, shoes, beauty and home merchandise. Hudson's Bay is Canada's most prominent department store with 90 full-line locations, one outlet store and Lord & Taylor operates 49 full-line locations primarily in the northeastern and mid-Atlantic U.S., four Lord & Taylor outlet locations and Saks Fifth Avenue, one of the world's pre-eminent luxury specialty retailers, comprises 39 U.S. stores, five international licensed stores and OFF 5TH offers value-oriented merchandise through 75 U.S. stores and Home Outfitters is Canada's largest kitchen, bed and bath specialty superstore with 69 locations. Hudson's Bay Company trades on the Toronto Stock Exchange under the symbol “HBC”.

Hudson's Bay Company
Lucas Evans, 416-861-4444
Senior Vice President, Treasury & Investor Relations
Hudson's Bay Company
Tiffany Bourré, 905-595-7184
Director, External Communications

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