| BIG LOTS INC. | 25/05/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Jeffrey P. Berger | For |
| 1.02 | Re-elect David J. Campisi | For |
| 1.03 | Re-elect James R. Chambers | For |
| 1.04 | Re-elect Marla C. Gottschalk | For |
| 1.05 | Re-elect Cynthia T. Jamison | For |
| 1.06 | Re-elect Philip E. Mallott | For |
| 1.07 | Re-elect Nancy A. Reardon | For |
| 1.08 | Re-elect Wendy L. Schoppert | For |
| 1.09 | Re-elect Russell E. Solt | For |
| 2 | Approve the 2017 Long-Term Incentive Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Appoint the Auditors | Oppose |