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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 | |
---|---|---|---|---|---|---|---|---|
0.2005 | 0.27% | 75.4405 | 76.15 | 75.01 | 75.20 | 2,125,025 | 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
|
|
262,371,436
|
|
3,092,292
|
|
335,952
|
|
15,346,341
|
J. Patrick Doyle
|
|
262,617,293
|
|
2,834,726
|
|
347,661
|
|
15,346,341
|
Russell P. Fradin
|
|
263,076,070
|
|
2,368,336
|
|
355,274
|
|
15,346,341
|
Kathy J. Higgins Victor
|
|
253,806,846
|
|
11,693,504
|
|
299,330
|
|
15,346,341
|
Hubert Joly
|
|
253,323,555
|
|
9,043,803
|
|
3,432,322
|
|
15,346,341
|
David W. Kenny
|
|
262,793,964
|
|
2,654,838
|
|
350,878
|
|
15,346,341
|
Karen A. McLoughlin
|
|
263,513,471
|
|
1,939,191
|
|
347,018
|
|
15,346,341
|
Thomas L. Millner
|
|
262,669,543
|
|
2,778,825
|
|
351,312
|
|
15,346,341
|
Claudia F. Munce
|
|
263,684,618
|
|
1,767,832
|
|
347,230
|
|
15,346,341
|
Gérard R. Vittecoq
|
|
263,634,147
|
|
1,813,186
|
|
352,347
|
|
15,346,341
|
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 February 3, 2018, was ratified based upon the following votes:
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Vote
|
279,118,311
|
|
1,760,456
|
|
267,254
|
|
—
|
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
|
256,236,204
|
|
9,251,893
|
|
311,583
|
|
15,346,341
|
4.
|
Advisory Vote on Frequency of Holding the Shareholder Advisory Vote on Executive Compensation.
Shareholders recommended by a non-binding advisory vote to continue to hold the advisory vote on executive compensation every year based upon the following votes:
|
One Year
|
|
Two Years
|
|
Three Years
|
|
Abstain
|
239,571,335
|
|
232,927
|
|
25,797,769
|
|
197,649
|
5.
|
Approve the Amended and Restated Best Buy Co., Inc. 2014 Omnibus Incentive Plan.
The Amended and Restated Best Buy Co., Inc. 2014 Omnibus Incentive Plan was approved by shareholders based upon the following votes:
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Vote
|
243,898,913
|
|
21,536,789
|
|
363,978
|
|
15,346,341
|
Exhibit No.
|
|
Description of Exhibit
|
10.1
|
|
Amended and Restated Best Buy Co., Inc. 2014 Omnibus Incentive Plan (incorporated herein by reference to Appendix A of the Definitive Proxy Statement filed by Best Buy Co., Inc. on May 1, 2017).
|
|
|
BEST BUY CO., INC.
|
|
|
(Registrant)
|
|
|
|
Date: June 15, 2017
|
By:
|
/s/ KEITH J. NELSEN
|
|
|
Keith J. Nelsen
|
|
|
Executive Vice President, General Counsel and Secretary
|
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