Additional Proxy Soliciting Materials (definitive) (defa14a)
13 Abril 2022 - 05:36PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
Filed by a Party other than the
Registrant ¨
Check the appropriate box:
¨ |
Preliminary Proxy
Statement |
¨ |
Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2)) |
¨ |
Definitive Proxy Statement |
x |
Definitive Additional Materials |
¨ |
Soliciting Material under §240.14a-12 |
Big Lots, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
Payment of Filing Fee (Check the appropriate box):
x |
No fee
required. |
¨ |
Fee
paid previously with preliminary materials. |
¨ |
Fee
computed on table in exhibit required by Item 25(b) per Exchange
Act Rules 14a6(i)(1) and 0-11 |

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Your Vote Counts!
BIG LOTS, INC. 2022 Annual Meeting Vote by May 23, 2022 11:59 P.M.
EDT You invested in BIG LOTS, INC. and it’s time to vote! You have
the right to vote on proposals being presented at the Annual
Meeting. This is an important notice regarding the availability of
proxy material for the shareholder meeting to be held on May 24,
2022. Get informed before you vote View the Notice of Annual
Meeting of Shareholders and Proxy Statement and Annual Report on
Form 10-K online OR you can receive a free paper or email copy of
the material(s) by requesting prior to May 10, 2022. If you would
like to request a copy of the material(s) for this and/or future
shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call
1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated
below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy. Vote in Person at the
Meeting* May 24, 2022 10:00 A.M. EDT 4900 East Dublin-Granville
Road Columbus, Ohio 43081 *Please check the meeting materials for
any special requirements for meeting attendance. At the meeting,
you will need to request a ballot to vote these shares. Smartphone
users Point your camera here and vote without entering a control
number V1.1 For complete information and to vote, visit
www.ProxyVote.com Control # D79129-P71054-Z82146 ATTN: GENERAL
COUNSEL 4900 EAST DUBLIN-GRANVILLE ROAD COLUMBUS, OH 43081
®
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THIS IS NOT A
VOTABLE BALLOT This is an overview of the proposals being presented
at the upcoming shareholder meeting. Please follow the instructions
on the reverse side to vote these important matters. Vote at
www.ProxyVote.com Prefer to receive an email instead? While voting
on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items Board Recommends D79130-P71054-Z82146 1. ELECTION OF
DIRECTORS. The Board of Directors recommends a vote FOR the
election of the nominees named below: 01) Sandra Y. Campos 02)
James R. Chambers 03) Sebastian J. DiGrande 04) Marla C. Gottschalk
05) Cynthia T. Jamison 06) Thomas A. Kingsbury 07) Christopher J.
McCormick 08) Kimberley A. Newton 09) Nancy A. Reardon 10) Wendy L.
Schoppert 11) Bruce K. Thorn If any nominee named for election as a
director is unable to serve or for good cause will not serve,
common shares represented by proxies will be voted for such
substitute nominee(s) as recommended by Big Lots’ Board of
Directors. 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends
a vote FOR the approval of the compensation of Big Lots’ named
executive officers, as disclosed in the Proxy Statement pursuant to
Item 402 of Regulation S-K, including the Compensation Discussion
and Analysis, compensation tables and narrative discussion
accompanying the tables. 3. RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2022. The Board of Directors
recommends a vote FOR the ratification of the appointment of
Deloitte & Touche LLP as Big Lots’ independent registered
public accounting firm for the 2022 fiscal year. If any other
matter properly comes before the Annual Meeting, common shares
represented by proxies will be voted in accordance with the
recommendation of the Board of Directors on such matters. Only
shareholders of record at the close of business on the record date,
March 29, 2022, are entitled to notice of and to vote at the Annual
Meeting and any postponement or adjournment thereof. For For
For
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