Big Lots 2010 Annual Report Download - page 15

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iii
Grants of Plan-Based Awards in Fiscal 2010............................................. 37
Outstanding Equity Awards at 2010 Fiscal Year-End...................................... 38
Option Exercises and Stock Vested in Fiscal 2010 ........................................ 39
Nonqualified Deferred Compensation .................................................. 39
Supplemental Savings Plan......................................................... 39
Nonqualified Deferred Compensation Table for Fiscal 2010 .............................. 40
Potential Payments Upon Termination or Change in Control............................... 40
Rights Under Post-Termination and Change in Control Arrangements...................... 41
Change in Control Described ..................................................... 42
Estimated Payments if Triggering Event Occurred at 2010 Fiscal Year-End.................. 43
Steven S. Fishman .............................................................. 44
Joe R. Cooper . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44
Lisa M. Bachmann ............................................................. 45
John C. Martin ................................................................ 45
Charles W. Haubiel II ........................................................... 46
PROPOSAL TWO: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE CD&A,
COMPENSATION TABLES AND NARRATIVE DISCUSSION........................... 46
PROPOSAL THREE: VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY
OF THE SAY ON PAY VOTE ........................................................ 47
AUDIT COMMITTEE DISCLOSURE ................................................... 48
General Information ................................................................ 48
Independent Registered Public Accounting Firm ......................................... 49
Audit and Non-Audit Services Pre-Approval Policy....................................... 49
Fees Paid to Independent Registered Public Accounting Firm .............................. 49
Audit Committee Report ............................................................. 50
PROPOSAL FOUR: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2011 ...................................................................... 50
SHAREHOLDER PROPOSALS......................................................... 50
ANNUAL REPORT ON FORM 10-K..................................................... 50
PROXY SOLICITATION COSTS........................................................ 51
OTHER MATTERS ................................................................... 51
Executive Compensation Peer Groups for Fiscal 2010 Executive Compensation.......... APPENDIX A