Edgar Filing: BIG LOTS INC

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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Big Lots, Inc.
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(Name of Registrant as Specified In Its Charter)

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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 05/29/08.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

The Notice of Annual Meeting of Shareholders, Proxy Statement, Annual Report to Shareholders and Form of Proxy are available at: www.proxyvote.com.

To view these materials, have the 12-digit Control #(s) (located on the following page) available when you visit: www.proxyvote.com.
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before 05/09/08 to facilitate timely delivery.
To request material: Internet: www.proxyvote.com Telephone: 1-800-579-1639 **Email: sendmaterial@proxyvote.com
If requesting material by e-mail please send a blank e-mail with the 12-digit Control#(s) (located on the following page)** in the subject line.
Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

					BIG LOTS, INC.
					Vote In Person
					Please check the proxy materials for requirements for Annual Meeting attendance. At the Annual Meeting you will need to request a ballot to vote these shares.
					Vote By Internet
					To vote *now* by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Daylight Time on May 28, 2008. Have your notice in hand when you access the web site and follow the instructions.

Voting items
Notice is hereby given that the 2008 Annual Meeting of Shareholders of Big Lots, Inc. will be held at our corporate offices located at 300 Phillipi Road, Columbus, Ohio, on May 29, 2008, beginning at 9:00 a.m. EDT, for the following purposes:

1.	ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR each of the nominees named below.

	01) Jeffrey P. Berger	06) Philip E. Mallott
	02) Sheldon M. Berman	07) Russell Solt
	03) Steven S. Fishman	08) James R. Tener
	04) David T. Kollat	09) Dennis B. Tishkoff
	05) Brenda J. Lauderback


2.	APPROVAL OF AMENDMENTS TO THE BIG LOTS 2005 LONG-TERM INCENTIVE PLAN - The Board of Directors recommends a vote FOR the approval of amendments to the Big Lots 2005 Long-Term Incentive Plan.


3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. 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 2008 fiscal year.


If any other matter properly comes before the Annual Meeting, common shares represented by proxies will be voted in accordance with the recommendations of the Board of Directors on such matter.

Only shareholders of record at the close of business on the record date, March 31, 2008, are entitled to notice of and to vote at the Annual Meeting and any postponement or adjournment therof.

Directions to the location of the Annual Meeting are available in the Investor Relations section of our website located at: www.biglots.com.