Big Lots 2013 Annual Report Download - page 12
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- iv -
BIG LOTS, INC.
PROXY STATEMENT
TABLE OF CONTENTS
ABOUT THE ANNUAL MEETING ........................................... 1
PROPOSAL ONE .......................................................... 5
GOVERNANCE ............................................................ 7
DIRECTOR COMPENSATION ............................................... 11
STOCK OWNERSHIP ....................................................... 13
PROPOSAL TWO .......................................................... 15
PROPOSAL THREE ........................................................ 27
EXECUTIVE COMPENSATION .............................................. 33
PROPOSAL FOUR ......................................................... 72
AUDIT COMMITTEE DISCLOSURE ......................................... 73
PROPOSAL FIVE .......................................................... 75
PROPOSAL SIX ............................................................ 76
SHAREHOLDER PROPOSALS .............................................. 79
ANNUAL REPORT ON FORM 10-K .......................................... 80
PROXY SOLICITATION COSTS ............................................. 80
OTHER MATTERS ......................................................... 80
BIG LOTS 2012 LONG-TERM INCENTIVE PLAN .............................. APPENDIX A
BIG LOTS 2006 BONUS PLAN ............................................... APPENDIX B