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BIG LOTS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and BIG LOTS INC.’s Form 8-K, filed June 3, 2024 (Item 5.07 on EDGAR). Page generated October 25, 2026.

  • 11Ballot items
  • 144Asset managers
  • 1,516Fund votes
  • May 29, 2024Meeting date

Results at a glance

Meeting of May 29, 2024: 11 items on BIG LOTS INC.’s Form 8-K, filed June 3, 2024: 11 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024

Explore BIG LOTS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by BIG LOTS INC.

These tallies are BIG LOTS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 3, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

BIG LOTS INC. — official shareholder meeting results, meeting held May 29, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Sandra Y. Campos 12,391,747940,435-- ---- 93%Not verified—
Elect Director: James R. Chambers 12,462,553869,629-- ---- 93%Not verified—
Elect Director: Sebastian J. DiGrande 12,466,123866,059-- ---- 94%Not verified—
Elect Director: Cynthia T. Jamison 12,382,402949,780-- ---- 93%Not verified—
Elect Director: Christopher J. McCormick 12,547,124785,058-- ---- 94%Not verified—
Elect Director: Kimberley A. Newton 12,457,293874,889-- ---- 93%Not verified—
Elect Director: Wendy L. Schoppert 12,464,086868,096-- ---- 93%Not verified—
Elect Director: Maureen B. Short 12,549,610782,572-- ---- 94%Not verified—
Elect Director: Bruce K. Thorn 12,485,166847,016-- ---- 94%Not verified—
2. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in our 2024 Proxy Statement 9,823,8173,388,913119,452 ---- 74%Not verified—
3. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024 18,955,0681,358,977177,649 ---- 93%Not verified—

Source: BIG LOTS INC., Form 8-K, filed with the SEC on June 3, 2024 — read the filing on EDGAR.

How asset managers voted at the BIG LOTS INC. 2023-2024 meeting

Each item below shows how the 144 asset managers that disclosed a BIG LOTS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Bruce K. Thorn

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 12,485,166AGAINST: 847,016
Details: description as filed, official tally, votes by 44 asset managers

Description as filed by funds: ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Bruce K. Thorn

BIG LOTS INC.’s own tally for this item (“Elect Director: Bruce K. Thorn”): 12,485,166 for, 847,016 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 44 asset managers below reported 4,667,425 for.

FOR
FOR: 4,667,425
Largest asset managers voting on “ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: ” at BIG LOTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,139,8080 00For
BlackRock1,094,8450 00For
Vanguard872,4290 00For
Fidelity726,0550 00For
Federated Hermes211,5950 00For
American Century136,3800 00For
BRIDGEWAY FUNDS INC87,6630 00For
Invesco75,9920 00For
Equitable55,9570 00For
QUANTITATIVE MASTER SERIES LLC49,1370 00For
Lincoln Financial29,7400 00For
Northern Trust19,7290 00For
Dimensional15,4800 00For
John Hancock15,2050 00For
AIG/SunAmerica14,0310 00For
Global X12,7160 00For
Bridge Builder Trust12,1640 00For
Nationwide11,8220 00For
Goldman Sachs11,2990 00For
Pacific Life10,8670 00For
Jackson National9,7420 00For
Voya9,5440 00For
SEI7,4460 00For
Blackstone Alternative Investment Funds5,9000 00For
DWS4,7090 00For

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

2. Elect Director: Christopher J. McCormick

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 12,547,124AGAINST: 785,058
Details: description as filed, official tally, votes by 44 asset managers

Description as filed by funds: ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Christopher J. McCormick

BIG LOTS INC.’s own tally for this item (“Elect Director: Christopher J. McCormick”): 12,547,124 for, 785,058 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 44 asset managers below reported 4,667,346 for, 79 withheld.

FOR
FOR: 4,667,346WITHHOLD: 79
Largest asset managers voting on “ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: ” at BIG LOTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,139,8080 00For
BlackRock1,094,8450 00For
Vanguard872,4290 00For
Fidelity726,0550 00For
Federated Hermes211,5950 00For
American Century136,3800 00For
BRIDGEWAY FUNDS INC87,6630 00For
Invesco75,9920 00For
Equitable55,9570 00For
QUANTITATIVE MASTER SERIES LLC49,1370 00For
Lincoln Financial29,7400 00For
Northern Trust19,7290 00For
Dimensional15,4800 00For
John Hancock15,2050 00For
AIG/SunAmerica14,0310 00For
Global X12,7160 00For
Bridge Builder Trust12,1640 00For
Nationwide11,8220 00For
Goldman Sachs11,2990 00For
Pacific Life10,8670 00For
Jackson National9,7420 00For
Voya9,5440 00For
SEI7,4460 00For
Blackstone Alternative Investment Funds5,9000 00For
DWS4,7090 00For

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

3. Elect Director: Cynthia T. Jamison

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 12,382,402AGAINST: 949,780
Details: description as filed, official tally, votes by 44 asset managers

Description as filed by funds: ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Cynthia T. Jamison

BIG LOTS INC.’s own tally for this item (“Elect Director: Cynthia T. Jamison”): 12,382,402 for, 949,780 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 44 asset managers below reported 4,667,346 for, 79 withheld.

FOR
FOR: 4,667,346WITHHOLD: 79
Largest asset managers voting on “ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: ” at BIG LOTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,139,8080 00For
BlackRock1,094,8450 00For
Vanguard872,4290 00For
Fidelity726,0550 00For
Federated Hermes211,5950 00For
American Century136,3800 00For
BRIDGEWAY FUNDS INC87,6630 00For
Invesco75,9920 00For
Equitable55,9570 00For
QUANTITATIVE MASTER SERIES LLC49,1370 00For
Lincoln Financial29,7400 00For
Northern Trust19,7290 00For
Dimensional15,4800 00For
John Hancock15,2050 00For
AIG/SunAmerica14,0310 00For
Global X12,7160 00For
Bridge Builder Trust12,1640 00For
Nationwide11,8220 00For
Goldman Sachs11,2990 00For
Pacific Life10,8670 00For
Jackson National9,7420 00For
Voya9,5440 00For
SEI7,4460 00For
Blackstone Alternative Investment Funds5,9000 00For
DWS4,7090 00For

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

4. Elect Director: James R. Chambers

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 12,462,553AGAINST: 869,629
Details: description as filed, official tally, votes by 44 asset managers

Description as filed by funds: ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: James R. Chambers

BIG LOTS INC.’s own tally for this item (“Elect Director: James R. Chambers”): 12,462,553 for, 869,629 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 44 asset managers below reported 4,667,346 for, 79 withheld.

FOR
FOR: 4,667,346WITHHOLD: 79
Largest asset managers voting on “ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: ” at BIG LOTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,139,8080 00For
BlackRock1,094,8450 00For
Vanguard872,4290 00For
Fidelity726,0550 00For
Federated Hermes211,5950 00For
American Century136,3800 00For
BRIDGEWAY FUNDS INC87,6630 00For
Invesco75,9920 00For
Equitable55,9570 00For
QUANTITATIVE MASTER SERIES LLC49,1370 00For
Lincoln Financial29,7400 00For
Northern Trust19,7290 00For
Dimensional15,4800 00For
John Hancock15,2050 00For
AIG/SunAmerica14,0310 00For
Global X12,7160 00For
Bridge Builder Trust12,1640 00For
Nationwide11,8220 00For
Goldman Sachs11,2990 00For
Pacific Life10,8670 00For
Jackson National9,7420 00For
Voya9,5440 00For
SEI7,4460 00For
Blackstone Alternative Investment Funds5,9000 00For
DWS4,7090 00For

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

5. Elect Director: Kimberley A. Newton

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 12,457,293AGAINST: 874,889
Details: description as filed, official tally, votes by 44 asset managers

Description as filed by funds: ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Kimberley A. Newton

BIG LOTS INC.’s own tally for this item (“Elect Director: Kimberley A. Newton”): 12,457,293 for, 874,889 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 44 asset managers below reported 4,667,425 for.

FOR
FOR: 4,667,425
Largest asset managers voting on “ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: ” at BIG LOTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,139,8080 00For
BlackRock1,094,8450 00For
Vanguard872,4290 00For
Fidelity726,0550 00For
Federated Hermes211,5950 00For
American Century136,3800 00For
BRIDGEWAY FUNDS INC87,6630 00For
Invesco75,9920 00For
Equitable55,9570 00For
QUANTITATIVE MASTER SERIES LLC49,1370 00For
Lincoln Financial29,7400 00For
Northern Trust19,7290 00For
Dimensional15,4800 00For
John Hancock15,2050 00For
AIG/SunAmerica14,0310 00For
Global X12,7160 00For
Bridge Builder Trust12,1640 00For
Nationwide11,8220 00For
Goldman Sachs11,2990 00For
Pacific Life10,8670 00For
Jackson National9,7420 00For
Voya9,5440 00For
SEI7,4460 00For
Blackstone Alternative Investment Funds5,9000 00For
DWS4,7090 00For

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

6. Elect Director: Maureen B. Short

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 12,549,610AGAINST: 782,572
Details: description as filed, official tally, votes by 44 asset managers

Description as filed by funds: ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Maureen B. Short

BIG LOTS INC.’s own tally for this item (“Elect Director: Maureen B. Short”): 12,549,610 for, 782,572 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 44 asset managers below reported 4,667,425 for.

FOR
FOR: 4,667,425
Largest asset managers voting on “ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: ” at BIG LOTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,139,8080 00For
BlackRock1,094,8450 00For
Vanguard872,4290 00For
Fidelity726,0550 00For
Federated Hermes211,5950 00For
American Century136,3800 00For
BRIDGEWAY FUNDS INC87,6630 00For
Invesco75,9920 00For
Equitable55,9570 00For
QUANTITATIVE MASTER SERIES LLC49,1370 00For
Lincoln Financial29,7400 00For
Northern Trust19,7290 00For
Dimensional15,4800 00For
John Hancock15,2050 00For
AIG/SunAmerica14,0310 00For
Global X12,7160 00For
Bridge Builder Trust12,1640 00For
Nationwide11,8220 00For
Goldman Sachs11,2990 00For
Pacific Life10,8670 00For
Jackson National9,7420 00For
Voya9,5440 00For
SEI7,4460 00For
Blackstone Alternative Investment Funds5,9000 00For
DWS4,7090 00For

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

7. Elect Director: Sandra Y. Campos

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 12,391,747AGAINST: 940,435
Details: description as filed, official tally, votes by 44 asset managers

Description as filed by funds: ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Sandra Y. Campos

BIG LOTS INC.’s own tally for this item (“Elect Director: Sandra Y. Campos”): 12,391,747 for, 940,435 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 44 asset managers below reported 4,667,425 for.

FOR
FOR: 4,667,425
Largest asset managers voting on “ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: ” at BIG LOTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,139,8080 00For
BlackRock1,094,8450 00For
Vanguard872,4290 00For
Fidelity726,0550 00For
Federated Hermes211,5950 00For
American Century136,3800 00For
BRIDGEWAY FUNDS INC87,6630 00For
Invesco75,9920 00For
Equitable55,9570 00For
QUANTITATIVE MASTER SERIES LLC49,1370 00For
Lincoln Financial29,7400 00For
Northern Trust19,7290 00For
Dimensional15,4800 00For
John Hancock15,2050 00For
AIG/SunAmerica14,0310 00For
Global X12,7160 00For
Bridge Builder Trust12,1640 00For
Nationwide11,8220 00For
Goldman Sachs11,2990 00For
Pacific Life10,8670 00For
Jackson National9,7420 00For
Voya9,5440 00For
SEI7,4460 00For
Blackstone Alternative Investment Funds5,9000 00For
DWS4,7090 00For

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

8. Elect Director: Sebastian J. DiGrande

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 12,466,123AGAINST: 866,059
Details: description as filed, official tally, votes by 44 asset managers

Description as filed by funds: ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Sebastian J. DiGrande

BIG LOTS INC.’s own tally for this item (“Elect Director: Sebastian J. DiGrande”): 12,466,123 for, 866,059 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 44 asset managers below reported 4,667,346 for, 79 withheld.

FOR
FOR: 4,667,346WITHHOLD: 79
Largest asset managers voting on “ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: ” at BIG LOTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,139,8080 00For
BlackRock1,094,8450 00For
Vanguard872,4290 00For
Fidelity726,0550 00For
Federated Hermes211,5950 00For
American Century136,3800 00For
BRIDGEWAY FUNDS INC87,6630 00For
Invesco75,9920 00For
Equitable55,9570 00For
QUANTITATIVE MASTER SERIES LLC49,1370 00For
Lincoln Financial29,7400 00For
Northern Trust19,7290 00For
Dimensional15,4800 00For
John Hancock15,2050 00For
AIG/SunAmerica14,0310 00For
Global X12,7160 00For
Bridge Builder Trust12,1640 00For
Nationwide11,8220 00For
Goldman Sachs11,2990 00For
Pacific Life10,8670 00For
Jackson National9,7420 00For
Voya9,5440 00For
SEI7,4460 00For
Blackstone Alternative Investment Funds5,9000 00For
DWS4,7090 00For

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

9. Elect Director: Wendy L. Schoppert

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 12,464,086AGAINST: 868,096
Details: description as filed, official tally, votes by 44 asset managers

Description as filed by funds: ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Wendy L. Schoppert

BIG LOTS INC.’s own tally for this item (“Elect Director: Wendy L. Schoppert”): 12,464,086 for, 868,096 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 44 asset managers below reported 4,665,324 for, 2,101 against.

FOR
FOR: 4,665,324AGAINST: 2,101
Largest asset managers voting on “ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: ” at BIG LOTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,139,8080 00For
BlackRock1,094,8450 00For
Vanguard872,4290 00For
Fidelity726,0550 00For
Federated Hermes211,5950 00For
American Century136,3800 00For
BRIDGEWAY FUNDS INC87,6630 00For
Invesco75,9920 00For
Equitable55,9570 00For
QUANTITATIVE MASTER SERIES LLC49,1370 00For
Lincoln Financial29,7400 00For
Northern Trust19,7290 00For
Dimensional15,4800 00For
John Hancock15,2050 00For
AIG/SunAmerica14,0310 00For
Global X12,7160 00For
Bridge Builder Trust12,1640 00For
Nationwide11,8220 00For
Goldman Sachs11,2990 00For
Pacific Life10,8670 00For
Jackson National9,7420 00For
Voya9,5440 00For
SEI7,4460 00For
Blackstone Alternative Investment Funds5,9000 00For
DWS4,7090 00For

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

10. 2. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in our 2024 Proxy…

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 9 wordings of this item as funds reported it.

74% Majority: yes · of votes cast

FOR 74%AGAINST
FOR: 9,823,817AGAINST: 3,388,913
Details: description as filed, official tally, votes by 144 asset managers

Description as filed by funds: 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.

BIG LOTS INC.’s own tally for this item (“2. To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in our 2024 Proxy Statement”): 9,823,817 for, 3,388,913 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 74% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 43 asset managers voting on “APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. THE BOARD OF DIRECTORS RE” at BIG LOTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,139,8080 00For
BlackRock1,094,8450 00For
Vanguard872,4290 00For
Fidelity726,0550 00For
Federated Hermes211,5950 00For
American Century136,3800 00For
BRIDGEWAY FUNDS INC87,6630 00For
Invesco75,9920 00For
Equitable55,9570 00For
QUANTITATIVE MASTER SERIES LLC49,1370 00For
Lincoln Financial22,7007,040 00Mixed
Northern Trust19,7290 00For
Dimensional015,480 00Against
John Hancock12,3042,901 00Mixed
AIG/SunAmerica14,0310 00For
Global X12,7160 00For
Bridge Builder Trust12,1640 00For
Nationwide11,8220 00For
Goldman Sachs11,2990 00For
Pacific Life10,8670 00For
Jackson National09,742 00Against
Voya9,5440 00For
SEI7,4460 00For
Blackstone Alternative Investment Funds5,9000 00For
DWS4,7090 00For

Fund voting reports, all 43 managers: 4,627,401 for, 39,125 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 118 asset managers voting on “APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. THE BOARD OF DIRECTORS RE” at BIG LOTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fidelity1,140,1410 00For
Charles Schwab1,139,8080 00For
State Street583,3850 00For
GEODE CAPITAL MANAGEMENT, LLC381,7090 00For
Connor, Clark & Lunn Investment Management Ltd.329,9870 00For
Two Sigma226,3920 00For
Federated Hermes225,6390 00For
BlackRock223,9980 00For
Northern Trust187,1430 00For
American Century138,4810 00For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP102,1580 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC87,6630 00For
Invesco85,2730 00For
Dimensional069,452 00Against
PARAMETRIC PORTFOLIO ASSOCIATES LLC54,4850 00For
Goldman Sachs52,3480 00For
ACADIAN ASSET MANAGEMENT LLC41,5140 00For
MELLON INVESTMENTS Corp41,2190 00For
D.A. DAVIDSON & CO.39,1000 00For
CANADA PENSION PLAN INVESTMENT BOARD35,2000 00For
AllianceBernstein35,1000 00For
DE Shaw29,6730 00For
MARSHALL WACE, LLP28,3000 00For
Rhumbline26,3820 00For
T. Rowe Price25,7610 00For

Institutional-manager reports, all 118 managers: 5,546,857 for, 85,071 against, 2,000 abstained. Showing the 25 largest; see all in the interactive database.

11. 3. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal…

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 18,955,068AGAINST: 1,358,977
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024. 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 2024 FISCAL YEAR.

BIG LOTS INC.’s own tally for this item (“3. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024”): 18,955,068 for, 1,358,977 against, per its Form 8-K filed June 3, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 4,667,590 for, 79 against.

FOR
FOR: 4,667,590AGAINST: 79
Largest asset managers voting on “RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ” at BIG LOTS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab1,139,8080 00For
BlackRock1,094,8450 00For
Vanguard872,4290 00For
Fidelity726,0550 00For
Federated Hermes211,5950 00For
American Century136,3800 00For
BRIDGEWAY FUNDS INC87,6630 00For
Invesco75,9920 00For
Equitable55,9570 00For
QUANTITATIVE MASTER SERIES LLC49,1370 00For
Lincoln Financial29,7400 00For
Northern Trust19,7290 00For
Dimensional15,4800 00For
John Hancock15,2050 00For
AIG/SunAmerica14,0310 00For
Global X12,7160 00For
Bridge Builder Trust12,1640 00For
Nationwide11,8220 00For
Goldman Sachs11,2990 00For
Pacific Life10,8670 00For
Jackson National9,7420 00For
Voya9,5440 00For
SEI7,4460 00For
Blackstone Alternative Investment Funds5,9000 00For
DWS4,7090 00For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Largest BIG LOTS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 29,512,551 shares outstanding at the time of that meeting.

Fund voting reports: top BIG LOTS INC. shareholders by shares voted on “APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. THE BOARD…”, 2023-2024
#Asset manager % of shares outstanding
1Charles Schwab 3.86%
2BlackRock 3.71%
3Vanguard 2.96%
4Fidelity 2.46%
5Federated Hermes 0.72%
6American Century 0.46%
7BRIDGEWAY FUNDS INC 0.30%
8Invesco 0.26%
9Equitable 0.19%
10QUANTITATIVE MASTER SERIES LLC 0.17%
Institutional-manager reports: top BIG LOTS INC. shareholders by shares voted on “APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. THE BOARD…”, 2023-2024
#Asset manager % of shares outstanding
1Fidelity 3.86%
2Charles Schwab 3.86%
3State Street 1.98%
4GEODE CAPITAL MANAGEMENT, LLC 1.29%
5Connor, Clark & Lunn Investment Management Ltd. 1.12%
6Two Sigma 0.77%
7Federated Hermes 0.76%
8BlackRock 0.76%
9Northern Trust 0.63%
10American Century 0.47%

Reported BIG LOTS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

BIG LOTS INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
The Vanguard Group 5.23% 13G
Charles Schwab 4.05% 13F
State Street 2.47% 13F
Geode Capital 2.05% 13F
Citadel Advisors 1.29% 13F
Two Sigma 1.24% 13F
Dimensional Fund Advisors 1.23% 13F
Northern Trust 1.06% 13F
D.E. Shaw 1.03% 13F
Invesco 0.65% 13F

Percentages above are of 29,512,551 shares outstanding, as reported by BIG LOTS INC. on its Form 10-K dated April 12, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from BIG LOTS INC.’s 10-K dated April 12, 2024. This page is a static snapshot rebuilt weekly on October 25, 2026; a live search always shows the current data.

At BIG LOTS INC.'s shareholder meeting held May 29, 2024, in the 2023-2024 proxy season, 144 asset managers reported how they voted on 11 ballot items in their SEC Form N-PX filings, covering 1,516 separate fund positions. On the most widely held item on that ballot — APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. THE BOARD… — FOR was 74% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: BIG LOTS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 3, 2024.

BIG LOTS INC. proxy season coverage: 2023-2024 (this page).

Download data (CSV): ballot items · votes by manager · column guide.