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 24, 2010

 
BEST BUY CO., INC.
(Exact name of registrant as specified in its charter)

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)	
 
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:
 
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
 
On June 24, 2010, Best Buy Co., Inc. (the “registrant”) held its annual Regular Meeting of Shareholders. Set forth below for each matter voted upon, are the number of votes cast for or against, the number of abstentions and, as applicable, the number of broker non-votes.
 
1.                Election of Directors. The following individuals were elected as Class 1 directors, each to serve two-year terms expiring at the registrant’s 2012 Regular Meeting of Shareholders, based upon the following votes:

Director Nominee	 	For	 	Abstain	 	Broker
Non-Votes	 	
Lisa M. Caputo	 	332,115,058	 	5,628,919	 	40,886,960	 	
Brian J. Dunn	 	333,088,314	 	4,655,663	 	40,886,960	 	
Kathy J. Higgins Victor	 	331,859,798	 	5,884,179	 	40,886,960	 	
Rogelio M. Rebolledo	 	333,986,732	 	3,757,245	 	40,886,960	 	
Gérard R. Vittecoq	 	333,973,709	 	3,770,268	 	40,886,960	 	
 
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 26, 2011, was ratified based upon the following votes:

For	 	Against	 	Abstain	 	
377,961,957	 	407,523	 	261,456	 	
 
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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 29, 2010	By:	/s/ SUSAN S. GRAFTON	
 	 	Susan S. Grafton	
 	 	Vice President, Controller and Chief	
 	 	Accounting Officer	
 
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