Company: BBY
Filing Date: 2025-06-17
Form Type: 8-K
Source: 0000764478-25-000023
Chunk: 1

Company: BEST BUY CO INC
Filing Date: 2025-06-17
Form: 8-K
Item: Item 5.07
Chunk 1
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167,907,390      1,526,609      247,472           16,272,144  
  Melinda D. Whittington      168,934,672        508,943      237,856           16,272,144  

2. Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of Deloitte & Touche LLP as the registrant’s independent registered public accounting firm for the fiscal year ending January 31, 2026, was ratified based upon the following votes:

          For        Against      Abstain      Broker Non-Vote  
 ────────────────────────────────────────────────────────────────
  178,593,113      7,127,552      232,950      —                

3. Advisory Vote on Executive Compensation. The proposal relating to the non-binding advisory vote to approve the executive compensation of the registrant was approved by shareholders based upon the following votes:

          For         Against      Abstain      Broker Non-Vote  
 ─────────────────────────────────────────────────────────────────
  155,480,282      13,972,314      228,875           16,272,144  

4. Vote to Approve Amendment No. 1 to the Company’s 2020 Omnibus Incentive Plan. The proposal relating to the vote to approve Amendment No. 1 to the Company’s 2020 Omnibus Incentive Plan was approved by shareholders based upon the following votes:

          For         Against      Abstain      Broker Non-Vote  
 ─────────────────────────────────────────────────────────────────
  159,246,138      10,170,292      265,041           16,272,144  

5. Vote on a Shareholder Proposal. The shareholder proposal entitled “ S upport for Shareholder Right to Act by Written Consent” was rejected by shareholders based upon the following votes:

         For          Against      Abstain      Broker Non-Vote  
 ─────────────────────────────────────────────────────────────────
  11,968,421      159,986,113      726,937           16,272,144  

6. Vote on a Shareholder Proposal. The shareholder proposal entitled “ Request to Cease CEI Participation” was rejected by shareholders based upon the following votes:

        For          Against      Abstain      Broker Non-Vote  
 ────────────────────────────────────────────────────────────────