Big Lots 2012 Annual Report Download - page 76
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- 62 -
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 and not revoked 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
Executive Vice President, Chief Administrative Officer
and Corporate Secretary
April 16, 2013
Columbus, Ohio