Company: BBY
Filing Date: 2025-05-01
Form Type: DEF 14A
Source: 0001140361-25-016935
Chunk: 76

Company: BEST BUY CO INC
Filing Date: 2025-05-01
Form: DEF 14A
Chunk 76
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 As of February 1, 2025, our non-management directors held outstanding stock units including both unvested restricted stock units and restricted stock units that have vested, but that are subject to a holding requirement until the director leaves the Board (“deferred units”) as follows: Ms. Caputo — 2,332 unvested units and 45,547 deferred units; Mr. Doyle — 0 unvested units and 0 deferred units; Mr. Kenny — 3,928 unvested units and 41,524 deferred units; Mr. Kimbell — 2,332 unvested units and 2,489 deferred units; Mr. Marte — 2,332 unvested units and 8,838 deferred units; Ms. McLoughlin — 2,332 unvested units and 31,387 deferred units; Ms. Munce — 2,332 unvested units and 29,164 deferred units; Ms. Parham — 2,332 unvested units and 17,853 deferred units; Mr. Rendle — 2,332 unvested units and 8,277 deferred units; Ms. Sistani — 2,332 unvested units and 3,442 deferred units; Ms. Whittington — 2,332 unvested units and 3,442 deferred units; and Mr. Woods — 0 unvested units and 0 deferred units. |

| (3) | Ms. Caputo is chair of the Nominating Committee. |

| (4) | Mr. Doyle’s Board service ended on June 12, 2024, at the conclusion of our 2024 Regular Meeting of Shareholders. He also served as our non-executive chair through that date. |

| (5) | Mr. Kenny was appointed as our non-executive chair as of June 12, 2024, and was chair of the Compensation Committee through that date. |

| (6) | Mr. Kimbell was appointed chair of the Compensation Committee as of June 12, 2024. |

| (7) | Mr. Marte is chair of the Audit Committee. |

| (8) | Ms. McLoughlin is chair of the Finance and Investment Policy Committee. |

| (9) | Mr. Woods’ Board service ended on June 12, 2024, at the conclusion of our 2024 Regular Meeting of Shareholders. |

Director Stock Ownership