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Form 8-K BEST BUY CO INC For: Jun 12

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June 17, 2026 4:50 PM EDT
0000764478False00007644782026-06-122026-06-12

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) June 12, 2026
BestBuy_Logo_Primary_RGB-1280x1280.jpg
BEST BUY CO., INC.
(Exact name of registrant as specified in its charter)
Minnesota1-959541-0907483
(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)
Registrant’s telephone number, including area code (612) 291-1000
N/A
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading symbolName of exchange on which registered
Common Stock, $0.10 par value per shareBBYNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨



Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 12, 2026, Best Buy Co., Inc. (the “registrant”) held its Regular Meeting of Shareholders (the “Meeting”). At the close of business on April 13, 2026, the record date for the determination of shareholders to vote at the Meeting, there were 210,695,187 shares of common stock of the registrant issued and outstanding. The holders of 192,047,934 shares of common stock were represented either in person or by proxy at the Meeting, which constituted a quorum.
The final results of the votes of the shareholders of the registrant are set forth below:
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
Corie S. Barry
 
174,219,448
 
1,435,568
 
371,409
 
16,021,509
Lisa M. Caputo
 
169,214,311
 
6,445,797
 
366,317
 
16,021,509
Meghan C. Frank

151,714,690

23,937,869

373,866

16,021,509
A. Dylan Jadeja

174,568,714

1,075,796

381,915

16,021,509
David W. Kenny
 
171,567,526
 
4,087,708
 
371,191
 
16,021,509
David C. Kimbell

171,080,295

4,569,542

376,588

16,021,509
Mario J. Marte
171,924,438
3,721,006
380,981
16,021,509
Karen A. McLoughlin
 
172,747,823
 
2,910,656
 
367,946
 
16,021,509
Claudia F. Munce

172,419,287

3,239,814

367,324

16,021,509
Richelle P. Parham

174,044,370

1,605,771

376,284

16,021,509
Steven E. Rendle

151,075,008

24,572,718

378,699

16,021,509
Sima D. Sistani

152,266,243

23,379,510

380,672

16,021,509
Melinda D. Whittington

151,096,604

24,552,830

376,991

16,021,509


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 30, 2027, was ratified based upon the following votes:

For
 
Against
 
Abstain
 
Broker Non-Vote
178,210,655
13,484,723
352,556
 
—


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
156,029,981
19,570,647
425,797
16,021,509

4. Vote on a Shareholder Proposal. The shareholder proposal entitled “Report on Risks of Non-Fiduciary Executive Compensation Metrics,” was rejected by shareholders based upon the following votes:

For
 
Against
 
Abstain
 
Broker Non-Vote
2,717,793
172,239,179
1,069,453
16,021,509


5. Vote on a Shareholder Proposal. The shareholder proposal entitled “Sustainability ROI Report,” was not voted upon at the Annual Meeting because neither the proponent, nor a qualified representative of the proponent, appeared at the Annual Meeting to present the proposal.





For additional information regarding the registrant, see the registrant's Annual Report on Form 10-K for the fiscal year ended January 31, 2026, and Proxy Statement dated April 30, 2026. Best Buy's Annual Report to Shareholders and its reports on Forms 10-K, 10-Q and 8-K and other publicly available information should be consulted for other important information about the registrant.









SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
BEST BUY CO., INC.
(Registrant)
Date: June 17, 2026By:/s/ TODD G. HARTMAN
Todd G. Hartman
Executive Vice President, Chief Legal and Risk Officer and Secretary




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