Best Buy shareholders elect 12 directors, ratify auditor, approve say-on-pay at annual meeting

BEST BUY CO INC

All 12 director nominees elected with between 170.9M and 177.1M votes for each.
Deloitte & Touche ratified as auditor for FY2024: 191.8M for, 2.5M against.
Non-binding advisory vote on executive compensation approved: 164.2M for, 13.1M against.
Shareholders recommended annual frequency for advisory vote: 173.6M for one year, 3.6M for three years.
Quorum established with 194.5M shares represented out of 218.7M outstanding.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BEST BUY CO INC shareholders approved Advisory Vote on Executive Compensation at the 2023-06-14 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BEST BUY CO INC shareholders approved Advisory Vote on Frequency of Holding the Shareholder Advisory Vote on Executive Compensation at the 2023-06-14 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

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 Broker Non-Vote 173,600,458 218,167 3,597,453 184,442 16,807,408

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BEST BUY CO INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

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, 2024, was ratified based upon the following votes

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BEST BUY CO INC shareholders approved Election of Directors at the 2023-06-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-14

Exact text from the filing

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

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

BEST BUY CO INC filing history →

Source: SEC EDGAR

accession 0000764478-23-000027

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