Meeting

BIG LOTS INC., May 23, 2012 Annual Meeting

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Showing voting results for Calvert Social Index Fund, which sided with management 10 times and against management 2 times at this meeting.

Proposals

For 1.1 Elect Director Jeffrey P. Berger 5 - 0 (see votes)
For 1.2 Elect Director James R. Chambers 5 - 0 (see votes)
For 1.3 Elect Director Steven S. Fishman 4 - 1 (see votes)
For 1.4 Elect Director Peter J. Hayes 5 - 0 (see votes)
For 1.5 Elect Director Brenda J. Lauderback 3 - 2 (see votes)
For 1.6 Elect Director Philip E. Mallott 5 - 0 (see votes)
For 1.7 Elect Director Russell Solt 3 - 2 (see votes)
For 1.8 Elect Director James R. Tener 3 - 2 (see votes)
For 1.9 Elect Director Dennis B. Tishkoff 3 - 2 (see votes)
Against 2 Approve Omnibus Stock Plan 1 - 4 (see votes)
Against 3 Advisory Vote to Ratify Named Executive Officers' Compensation 0 - 5 (see votes)
For 4 Ratify Auditors 3 - 2 (see votes)

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