Best Buy said it held its regular meeting of shareholders on June 12, 2024. As of the record date, April 15, 2024, there were 216,352,418 shares of common stock outstanding, and 194,879,689 of those shares were represented in person or by proxy, which constituted a quorum.

1. 01

   Best Buy said it held its regular meeting of shareholders on June 12, 2024. As of the record date, April 15, 2024, there were 216,352,418 shares of common stock outstanding, and 194,879,689 of those shares were represented in person or by proxy, which constituted a quorum.

2. 02

   The company said the director nominees were elected to one-year terms of 1. Corie S. Barry received 176,727,922 votes for, 643,860 against and 163,310 abstentions, with 17,344,597 broker non-votes.

3. 03

   The company said shareholders approved the ratification of Deloitte & Touche LLP as its independent registered public accounting firm for the fiscal year ending February 1, 2025, with 191,604,556 votes for. Shareholders also approved, on a non-binding advisory basis, the executive compensation, with 162,888,486 votes for and 14,350,016 against.

4. 04

   The company said a shareholder proposal entitled 'Shareholder Opportunity to Vote on Excessive Golden Parachutes' was rejected. The proposal recorded 11,109,365 votes for, 165,910,794 against and 514,933 abstentions.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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