

| BIG LOTS INC. | 26/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Jeffrey P. Berger | For |
| 1.02 | Elect David J. Campisi | For |
| 1.03 | Elect James R. Chambers | For |
| 1.04 | Elect Marla C. Gottschalk | For |
| 1.05 | Elect Cynthia T. Jamison | For |
| 1.06 | Elect Philip E. Mallott | For |
| 1.07 | Elect Nancy A. Reardon | For |
| 1.08 | Elect Wendy L. Schoppert | For |
| 1.09 | Elect Russell E. Solt | For |
| 3 | Advisory vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |