Big Lots 2012 Annual Report Download - page 13
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BIG LOTS, INC.
PROXY STATEMENT
TABLE OF CONTENTS
ABOUT THE ANNUAL MEETING ..................................................... 1
PROPOSAL ONE .................................................................... 4
GOVERNANCE ...................................................................... 7
DIRECTOR COMPENSATION ......................................................... 12
STOCK OWNERSHIP ................................................................. 14
EXECUTIVE COMPENSATION ........................................................ 16
PROPOSAL TWO .................................................................... 57
AUDIT COMMITTEE DISCLOSURE ................................................... 59
PROPOSAL THREE .................................................................. 61
SHAREHOLDER PROPOSALS ........................................................ 61
ANNUAL REPORT ON FORM 10-K .................................................... 61
PROXY SOLICITATION COSTS ....................................................... 61
OTHER MATTERS ................................................................... 62