<SEC-DOCUMENT>0000764478-19-000030.txt : 20190614
<SEC-HEADER>0000764478-19-000030.hdr.sgml : 20190614
<ACCEPTANCE-DATETIME>20190614160239
ACCESSION NUMBER:		0000764478-19-000030
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190614
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190614
DATE AS OF CHANGE:		20190614

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BEST BUY CO INC
		CENTRAL INDEX KEY:			0000764478
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-RADIO TV & CONSUMER ELECTRONICS STORES [5731]
		IRS NUMBER:				410907483
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			0201

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09595
		FILM NUMBER:		19898848

	BUSINESS ADDRESS:	
		STREET 1:		7601 PENN AVE SOUTH
		CITY:			RICHFIELD
		STATE:			MN
		ZIP:			55423
		BUSINESS PHONE:		6122911000

	MAIL ADDRESS:	
		STREET 1:		7601 PENN AVE SOUTH
		CITY:			RICHFIELD
		STATE:			MN
		ZIP:			55423

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BEST BUYS CO INC
		DATE OF NAME CHANGE:	19900809
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>bby-20190614x8k.htm
<DESCRIPTION>8-K
<TEXT>
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			8-K (61419)
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			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;font-size:18pt;">UNITED STATES</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-weight:bold;">Washington, D.C.&nbsp; 20549</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">FORM&nbsp;8-K</font>
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			<font style="display: inline;font-weight:bold;font-size:12pt;">CURRENT REPORT</font>
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			<font style="display: inline;font-weight:bold;font-size:12pt;">Pursuant to Section&nbsp;13 or 15(d)&nbsp;of the Securities Exchange Act of 1934</font>
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			<font style="display: inline;">Date of Report (Date of earliest event reported) </font><font style="display: inline;font-weight:bold;">June 11</font><font style="display: inline;font-weight:bold;">, 2019</font>
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			<font style="display: inline;"><img src="bby-20190614x8kg001.jpg" style="width: 1.333333in; height: 0.8958333in" alt="Picture 2"></font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">BEST BUY CO.,&nbsp;INC.</font>
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		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(Exact name of registrant as specified in its charter)</font>
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						<font style="display: inline;font-weight:bold;color:#000000;">Minnesota</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;">1-9595</font></p>
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						<font style="display: inline;font-weight:bold;color:#000000;">41-0907483</font></p>
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						<font style="display: inline;">(State or other jurisdiction</font></p>
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						<font style="display: inline;">of incorporation)</font></p>
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						<font style="display: inline;">(Commission</font></p>
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						<font style="display: inline;">File Number)</font></p>
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						<font style="display: inline;">(IRS Employer</font></p>
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						<font style="display: inline;">Identification No.)</font></p>
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		<p style="margin:0pt 0pt 7pt;font-family:Times New Roman;font-size: 5pt">
			<font style="display: inline;font-size:5pt;">&#xFEFF;</font>
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						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;color:#000000;">7601 Penn Avenue South</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:2pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Richfield, Minnesota</font></p>
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					<p style="margin:2pt 0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:2pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">55423</font></p>
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					<p style="margin:2pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">(Address of principal executive offices)</font></p>
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					<p style="margin:2pt 0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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					<p style="margin:2pt 0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">(Zip Code)</font></p>
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		<p style="margin:0pt 0pt 7pt;font-family:Times New Roman;font-size: 5pt">
			<font style="display: inline;font-size:5pt;">&#xFEFF;</font>
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		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Registrant&#x2019;s telephone number, including area code </font><font style="display: inline;font-weight:bold;">(612) 291-1000</font>
		</p>
		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">N/A</font>
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		<p style="margin:0pt 0pt 10pt;line-height:120%;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(Former name or former address, if changed since last report.)</font>
		</p>
		<p style="margin:0pt 0pt 10pt;line-height:120%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Check the appropriate box below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font>
		</p>
		<p style="margin:0pt 0pt 5pt 18pt;line-height:120%;text-indent: -18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 12pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font>
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		<p style="margin:0pt 0pt 5pt 18pt;line-height:120%;text-indent: -18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 12pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</font>
		</p>
		<p style="margin:0pt 0pt 5pt 18pt;line-height:120%;text-indent: -18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 12pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</font>
		</p>
		<p style="margin:0pt 0pt 10pt 18pt;line-height:120%;text-indent: -18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 12pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</font>
		</p>
		<p style="margin:6pt 0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">Securities registered pursuant to Section 12(b) of the Act:</font>
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						<font style="display: inline;color:#000000;">&#xFEFF;</font></p>
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				<td valign="top" style="width:24.50%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt 0pt 2.2pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:8pt;">Title of each class</font></p>
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				<td valign="top" style="width:24.50%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:10.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 2.2pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:8pt;">Trading Symbol</font></p>
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				<td valign="top" style="width:37.74%;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:10.80pt;padding:0pt 6.5pt">
					<p style="margin:0pt 0pt 2.2pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-family:Times New Roman;color:#000000;font-size:8pt;">Name of exchange on which registered</font></p>
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					<p style="margin:0pt 0pt 2.2pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:9pt;">Common Stock, $0.10 par value per share</font></p>
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					<p style="margin:0pt 0pt 2.2pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:9pt;">BBY</font></p>
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					<p style="margin:0pt 0pt 2.2pt;text-align:center;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Times New Roman;font-weight:bold;color:#000000;font-size:9pt;">New York Stock Exchange</font></p>
				</td>
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		<p style="margin:0pt;font-family:Times New Roman;font-size: 9pt">
			<font style="display: inline;font-weight:bold;font-size:9pt;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 5pt;line-height:120%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#xA7;240.12b-2 of this chapter).</font>
		</p>
		<p style="margin:0pt 0pt 5pt;line-height:120%;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Emerging growth company </font><font style="display: inline;">&#x2610;</font>
		</p>
		<p style="margin:0pt;line-height:120%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">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. </font><font style="display: inline;">&#x2610;</font>
		</p>
		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Times New Roman;font-size: 10pt">
			&nbsp;
		</p></div><div style="margin-left:50pt;margin-right:50pt;">
		<p style="margin:0pt 0pt 0pt 54pt;text-indent: -54pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;line-height:120%;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;"></font>

		</p>

</div>
		<p style="margin:0pt 0pt 0pt 54pt;text-indent: -54pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;">Item 5.07</font><font style="display: inline;font-weight:bold;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 27pt 0pt 0pt;"></font><font style="display: inline;font-weight:bold;">Submission of Matters to a Vote of Security Holders.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">On June 11, 2019, </font><font style="display: inline;">Best Buy Co., Inc. (&#x201C;Best Buy&#x201D; or the &#x201C;registrant&#x201D;) </font><font style="display: inline;">held its Regular Meeting of Shareholders (the &#x201C;Meeting&#x201D;). At the close of business on April 15, 2019, the record date for the determination of shareholders to vote at the Meeting, there were 267,916,309 shares of common stock of the registrant issued and outstanding. The holders of 238,229,778 shares of common stock were represented either in person or by proxy at the Meeting, which constituted a quorum.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">The final results of the votes of the shareholders of the registrant are set forth below:</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;background-color: #FFFFFF;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:03.32%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td colspan="9" valign="middle" style="width:96.68%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:03.32%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">1.</font></p>
				</td>
				<td colspan="9" valign="top" style="width:96.68%;background-color: #FFFFFF;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Election of Directors.</font><font style="display: inline;"> The following individuals were elected as directors for a term of one year, based upon the following votes:</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="middle" style="width:22.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:01.82%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:17.52%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:01.82%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:17.44%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:01.82%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:17.38%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:01.82%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:17.40%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:22.98%;border-bottom:1pt solid #000000 ;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Director Nominee</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:17.52%;border-bottom:1pt solid #000000 ;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">For</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:17.44%;border-bottom:1pt solid #000000 ;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Against</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:17.38%;border-bottom:1pt solid #000000 ;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Abstain</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:17.40%;border-bottom:1pt solid #000000 ;background-color: #FFFFFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Broker Non-Vote</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:22.98%;border-top:1pt solid #000000 ;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Corie S. Barry</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.52%;border-top:1pt solid #000000 ;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">219,737,913</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.44%;border-top:1pt solid #000000 ;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">154,603</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.38%;border-top:1pt solid #000000 ;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">165,895</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.40%;border-top:1pt solid #000000 ;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">18,171,367</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:22.98%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Lisa M. Caputo</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:17.52%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">217,265,953</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.44%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">2,561,736</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.38%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">230,722</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.40%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">18,171,367</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:22.98%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">J. Patrick Doyle</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:17.52%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">219,663,050</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.44%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">163,239</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.38%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">232,122</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.40%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">18,171,367</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:22.98%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Russell P. Fradin</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:17.52%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">218,310,894</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.44%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">1,500,893</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.38%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">246,624</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.40%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">18,171,367</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:22.98%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Kathy J. Higgins Victor</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:17.52%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">202,965,227</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.44%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">16,865,209</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.38%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">227,975</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.40%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">18,171,367</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:22.98%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Hubert Joly</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:17.52%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">218,329,784</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.44%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">1,572,964</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.38%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">155,663</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.40%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">18,171,367</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:22.98%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">David W. Kenny</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:17.52%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">217,727,103</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.44%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">2,093,490</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.38%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">237,818</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.40%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">18,171,367</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:22.98%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Cindy R. Kent</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.52%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">219,644,357</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.44%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">175,996</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.38%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">238,058</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.40%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">18,171,367</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:22.98%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Karen A. McLoughlin</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:17.52%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">219,484,386</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.44%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">337,795</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.38%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">236,230</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.40%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">18,171,367</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:22.98%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Thomas L. Millner</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:17.52%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">218,222,496</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.44%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">1,595,325</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.38%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">240,590</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.40%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">18,171,367</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:22.98%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Claudia F. Munce</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:17.52%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">219,659,000</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.44%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">160,559</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.38%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">238,852</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.40%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">18,171,367</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:22.98%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Richelle P. Parham</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:17.52%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">219,650,625</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.44%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">167,165</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.38%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">240,621</font></p>
				</td>
				<td valign="top" style="width:01.82%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.40%;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">18,171,367</font></p>
				</td>
			</tr>
			<tr>
				<td colspan="2" valign="bottom" style="width:22.98%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Eugene A. Woods</font></p>
				</td>
				<td valign="bottom" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt 0pt 0pt 1.5pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.52%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">219,628,946</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.44%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">187,135</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.38%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">242,330</font></p>
				</td>
				<td valign="top" style="width:01.82%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:17.40%;background-color: #CCEEFF;height:12.95pt;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">18,171,367</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:03.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:96.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:03.34%;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">2</font><font style="display: inline;">.</font></p>
				</td>
				<td valign="top" style="width:96.66%;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Ratification of Appointment of Independent Registered Public Accounting Firm</font><font style="display: inline;font-weight:bold;">.</font><font style="display: inline;">&nbsp;</font><font style="display: inline;color:#000000;">The appointment of Deloitte &amp; Touche LLP as the registrant's independent registered public accounting firm for the fiscal year ending February 1, 2020, was ratified based upon the following votes:</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:23.12%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:3.30pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:3.30pt;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:02.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:3.30pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:3.30pt;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:23.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:3.30pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:3.30pt;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:02.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:3.30pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:3.30pt;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:22.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:3.30pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:3.30pt;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:02.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:3.30pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:3.30pt;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:22.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:3.30pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:3.30pt;overflow: hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:23.12%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:11.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">For</font></p>
				</td>
				<td valign="middle" style="width:02.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:11.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:23.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:11.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Against</font></p>
				</td>
				<td valign="middle" style="width:02.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:11.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:22.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:11.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Abstain</font></p>
				</td>
				<td valign="middle" style="width:02.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:11.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:22.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:11.90pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Broker Non-Vote</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:23.12%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:15.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">234,482,613</font></p>
				</td>
				<td valign="middle" style="width:02.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:15.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:23.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:15.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">3,542,876</font></p>
				</td>
				<td valign="middle" style="width:02.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:15.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:22.98%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:15.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">204,289</font></p>
				</td>
				<td valign="middle" style="width:02.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:15.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:22.94%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:15.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">&#x2014;</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 18pt;text-indent: -18pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;background-color: #FFFFFF;margin-left:0pt;">
			<tr>
				<td colspan="2" valign="middle" style="width:23.64%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="middle" style="width:01.82%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:23.38%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:01.82%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:23.32%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:01.82%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="middle" style="width:24.20%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:03.34%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td colspan="7" valign="top" style="width:96.66%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:03.34%;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&#xFEFF;</font><a name="_Hlk11411467"></a><font style="display: inline;">3.</font></p>
				</td>
				<td colspan="7" valign="top" style="width:96.66%;padding:0pt;">
					<p style="margin:0pt 0.8pt 0pt 0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Advisory Vote on Executive Compensation.</font><font style="display: inline;"> 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:</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="middle" style="width:23.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:15.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">For</font></p>
				</td>
				<td valign="middle" style="width:02.60%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:15.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:23.06%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:15.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Against</font></p>
				</td>
				<td valign="middle" style="width:02.60%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:15.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:23.06%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:15.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Abstain</font></p>
				</td>
				<td valign="middle" style="width:02.60%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:15.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:23.06%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;background-color: #FFFFFF;height:15.75pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;color:#000000;">Broker Non-Vote</font></p>
				</td>
			</tr>
			<tr>
				<td valign="middle" style="width:23.04%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:15.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">209,712,808</font></p>
				</td>
				<td valign="middle" style="width:02.60%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:15.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:23.06%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:15.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">10,077,043</font></p>
				</td>
				<td valign="middle" style="width:02.60%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:15.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:23.06%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:15.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">268,560</font></p>
				</td>
				<td valign="middle" style="width:02.60%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:15.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;overflow: hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="middle" style="width:23.06%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;background-color: #CCEEFF;height:15.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">18,171,367</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">For additional information regarding the registrant, see the registrant's Annual Report on Form 10-K for the fiscal year ended February 2, 2019, and Proxy Statement dated May 1, 2019. 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.</font>
		</p>
		<p style="margin:0pt 0pt 0pt 54pt;text-indent: -54pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Times New Roman;font-size: 10pt">
			&nbsp;
		</p></div><div style="margin-left:50pt;margin-right:50pt;">
		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><div style="width:100%">

		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;"></font><font style="display: inline;">2</font><font style="display: inline;"></font>

		</p>

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			&nbsp;

		</p>

</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p><div style="width:100%">

		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;"></font>

		</p>

</div>
		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;line-height:120%;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">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.</font>
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		<p style="margin:0pt 0pt 7pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
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					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 10pt">
						<font style="display: inline;">A</font></p>
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						<font style="display: inline;color:#000000;">BEST BUY CO.,&nbsp;INC.</font></p>
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						<font style="display: inline;color:#000000;">(Registrant)</font></p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Date: </font><font style="display: inline;color:#000000;">June 14</font><font style="display: inline;color:#000000;">, 2019</font></p>
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				<td valign="top" style="width:06.44%;padding:0pt 3.6pt 0pt 0pt;height:14.00pt">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">By:</font></p>
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				<td valign="top" style="width:59.76%;border-bottom:1pt solid #000000 ;padding:0pt 2.4pt 0pt 3.6pt;height:14.00pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">/s/ </font><font style="display: inline;color:#000000;">TODD G. HARTMAN</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">Todd G. Hartman</font></p>
				</td>
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					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-style:italic;color:#000000;">Executive </font><font style="display: inline;font-style:italic;color:#000000;">Vice President, </font><font style="display: inline;font-style:italic;color:#000000;">General Counsel, Chief Risk &amp; Compliance Officer and Secretary</font></p>
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		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">

			<font style="display: inline;"></font><font style="display: inline;">3</font><font style="display: inline;"></font>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
