Big Lots 2015 Annual Report Download - page 12
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BIG LOTS, INC.
PROXY STATEMENT
TABLE OF CONTENTS
ABOUT THE ANNUAL MEETING ..................................................... 1
PROPOSAL ONE .................................................................. 6
GOVERNANCE .................................................................... 10
DIRECTOR COMPENSATION ........................................................ 16
STOCK OWNERSHIP ............................................................... 18
EXECUTIVE COMPENSATION ....................................................... 20
PROPOSAL TWO .................................................................. 59
AUDIT COMMITTEE DISCLOSURE ................................................... 61
PROPOSAL THREE ................................................................ 63
SHAREHOLDER PROPOSALS ....................................................... 64
PROXY SOLICITATION COSTS ...................................................... 64
OTHER MATTERS ................................................................. 64