Best Buy 2009 Annual Report Download - page 68

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(excluding broker non-votes), is required to approve the VOTED ‘‘FOR’’ APPROVAL OF THE AMENDMENTS TO
amendments to the Best Buy Co., Inc. 2004 Omnibus THE BEST BUY CO., INC. 2004 OMNIBUS STOCK AND
Stock and Incentive Plan that are being presented for INCENTIVE PLAN REGARDING THE NUMBERS OF
shareholder approval. SHARES THAT MAY BE ISSUED PURSUANT TO THE
PLAN AND THE ANNUAL AMOUNTS PAYABLE UNDER
IT IS INTENDED THAT, UNLESS OTHERWISE PERFORMANCE AWARDS TO CERTAIN EMPLOYEES.
INSTRUCTED, THE SHARES REPRESENTED BY THE
PROXY (OTHER THAN BROKER NON-VOTES) WILL BE
68