Item 5.07Submission of Matters to a Vote of Security Holders.

On June 16, 2021, Best Buy Co., Inc. (the "registrant") held its Regular Meeting of Shareholders (the "Meeting"). At the close of business on April 19, 2021, the record date for the determination of shareholders to vote at the Meeting, there were 250,398,562 shares of common stock of the registrant issued and outstanding. The holders of 224,571,324 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 208,449,992 431,004 199,094 15,491,234 Lisa M. Caputo 205,046,333 3,787,310 246,447 15,491,234 J. Patrick Doyle 208,016,418 689,826 373,846 15,491,234 David W. Kenny 206,995,924 1,826,293 257,873 15,491,234 Mario J. Marte 208,353,441 462,504 264,145 15,491,234 Karen A. McLoughlin 208,147,984 677,081 255,025 15,491,234 Thomas L. Millner 207,374,260 1,444,323 261,507 15,491,234 Claudia F. Munce 205,718,028 3,108,611 253,451 15,491,234 Richelle P. Parham 207,747,338 1,072,169 260,583 15,491,234 Steven E. Rendle 208,221,071 596,287 262,732 15,491,234 Eugene A. Woods 208,461,557 359,335 259,198 15,491,234

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 29, 2022, was ratified based upon the following votes:



    For       Against   Abstain  Broker Non-Vote
221,641,502  2,706,212  223,610         -

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
196,645,279  12,152,363  282,448    15,491,234

4.Vote on a Shareholder Proposal. The shareholder proposal entitled "Right to Act by Written Consent" was rejected by shareholders based upon the following votes:



   For        Against    Abstain  Broker Non-Vote
54,458,618  153,781,927  839,545    15,491,234

For additional information regarding the registrant, see the registrant's Annual Report on Form 10-K for the fiscal year ended January 30, 2021, and Proxy Statement dated May 5, 2021. 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.

Item 9.01Financial Statements and Exhibits.

(d) Exhibits.

The following is furnished as an Exhibit to this Current Report on Form 8-K.



Exhibit No.                           Description of Exhibit
104              Cover Page Interactive Data File (embedded within the Inline
                 XBRL document).


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