Company: BBY
Filing Date: 2025-06-17
Form Type: 8-K
Source: 0000764478-25-000023
Chunk: 0

Company: BEST BUY CO INC
Filing Date: 2025-06-17
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

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On June 13, 2025, Best Buy Co., Inc. (the “registrant”) held its Regular Meeting of Shareholders (the “ Meeting”). At the close of business on April 14, 2025, the record date for the determination of shareholders to vote at the Meeting, there were 211,685,537 shares of common stock of the registrant issued and outstanding. The holders of 185,953,615 shares of common stock were represented either in person or by proxy at the Meeting, which constituted a quorum.

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The final results of the votes of the shareholders of the registrant are set forth below:

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1. Election of Directors. The following individuals were elected as directors for a term of one year, based upon the following votes:

  Director Nominee                    For        Against      Abstain      Broker Non-Vote  
 ────────────────────────────────────────────────────────────────────────────────────────────
  Corie S. Barry              168,689,940        777,399      214,132           16,272,144  
  Lisa M. Caputo              159,997,479      9,427,528      256,464           16,272,144  
  David W. Kenny              167,192,058      2,248,076      241,337           16,272,144  
  David C. Kimbell            165,363,069      4,081,667      236,735           16,272,144  
  Mario J. Marte              167,120,301      2,318,490      242,680           16,272,144  
  Karen A. McLoughlin         168,849,346        594,060      238,065           16,272,144  
  Claudia F. Munce            168,568,752        871,295      241,424           16,272,144  
  Richelle P. Parham          166,421,000      3,013,681      246,790           16,272,144  
  Steven E. Rendle            168,861,090        570,738      249,643           16,272,144  
  Sima D. Sistani