Big Lots 2008 Annual Report Download - page 155

Download and view the complete annual report

Please find page 155 of the 2008 Big Lots annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 156

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156

■NYSE Trading Symbol
■Telephone
(614) 278-6800
■Web Site
www.biglots.com
■E-mail
[email protected]
NOTICE OF ANNUAL MEETING
The Annual Meeting of Shareholders will be held at 9:00 a.m. EDT on
Thursday, May 28, 2009, at our corporate office, 300 Phillipi Road, Columbus,
Ohio. Whether or not you plan to attend, you are encouraged to vote as
soon as possible. In accordance with our 2009 proxy statement, shareholders
who attend the meeting may withdraw their proxies and vote in person if they
so desire.
■CEO/CFO Certifications
The most recent certifications by our Chief Executive Officer and Chief
Financial Officer pursuant to Sections 302 and 906 of the Sarbanes-Oxley Act
of 2002 are filed as exhibits to our Form 10-K. We have also filed with the New
York Stock Exchange the most recent Annual CEO Certification as required by
Section 303A.12(a) of the New York Stock Exchange Listed Company Manual.
■Company Information
■Transfer Agent & Registrar
National City Bank, Now a part of PNC
Shareholder Services Operations
P.O. Box 92301
Cleveland, Ohio 44101-4301
(800) 622-6757
shareholder.inquiries@nationalcity.com
■Investment Inquiries
Investor Relations Department
300 Phillipi Road
Columbus, Ohio 43228-5311
(614) 278-6622
[email protected]
■Independent Registered
Public Accounting Firm
Deloitte & Touche LLP
1700 Courthouse Plaza NE
Dayton, Ohio 45402-1788
NBig Lots, Inc. 2008 Annual Report N