Big Lots 2008 Annual Report Download - page 66
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- 53 -
OTHER MATTERS
As of the date of this Proxy Statement, we know of no business that will be presented for consideration at the
Annual Meeting other than as referred to in Proposal One, Proposal Two and Proposal Three above. If any other
matter is properly brought before the Annual Meeting for action by shareholders, common shares represented by
proxies returned to us will be voted on such matter in accordance with the recommendations of the Board.
By order of the Board of Directors,
CHARLES W. HAUBIEL II
Senior Vice President, Legal and Real Estate,
General Counsel and Corporate Secretary
April 14, 2009
Columbus, Ohio