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 |