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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Best Buy Company | NYSE:BBY | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-1.58 | -2.14% | 72.064 | 73.745 | 71.67 | 73.59 | 2,466,362 | 01:00:00 |
Minnesota
|
|
1-9595
|
|
41-0907483
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
7601 Penn Avenue South
|
|
|
Richfield, Minnesota
|
|
55423
|
(Address of principal executive offices)
|
|
(Zip Code)
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
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
|
Lisa M. Caputo
|
|
274,465,404
|
|
2,205,768
|
|
148,221
|
|
21,078,276
|
J. Patrick Doyle
|
|
275,226,271
|
|
1,463,308
|
|
129,814
|
|
21,078,276
|
Russell P. Fradin
|
|
275,129,963
|
|
1,566,461
|
|
122,969
|
|
21,078,276
|
Kathy J. Higgins Victor
|
|
267,503,963
|
|
9,188,704
|
|
126,726
|
|
21,078,276
|
Hubert Joly
|
|
261,903,773
|
|
10,562,910
|
|
4,352,710
|
|
21,078,276
|
David W. Kenny
|
|
274,980,953
|
|
1,591,955
|
|
246,485
|
|
21,078,276
|
Karen A. McLoughlin
|
|
275,187,853
|
|
1,510,748
|
|
120,792
|
|
21,078,276
|
Thomas L. Millner
|
|
275,021,787
|
|
1,549,087
|
|
248,519
|
|
21,078,276
|
Claudia F. Munce
|
|
275,154,597
|
|
1,531,565
|
|
133,231
|
|
21,078,276
|
Gérard R. Vittecoq
|
|
274,933,785
|
|
1,621,085
|
|
264,523
|
|
21,078,276
|
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 28, 2017, was ratified based upon the following votes:
|
For
|
|
Against
|
|
Abstain
|
295,970,340
|
|
1,221,807
|
|
705,522
|
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
|
264,659,066
|
|
11,781,249
|
|
379,078
|
|
21,078,276
|
|
|
BEST BUY CO., INC.
|
|
|
(Registrant)
|
|
|
|
Date: June 15, 2016
|
By:
|
/s/ KEITH J. NELSEN
|
|
|
Keith J. Nelsen
|
|
|
Executive Vice President, General Counsel and Secretary
|
1 Year Best Buy Chart |
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