Best Buy 2009 Annual Report Download - page 4
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ITEM OF BUSINESS NO. 2 — RATIFICATION OF APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM ........................................................ 58
Principal Accountant Fees and Services ............................................ 58
Board Voting Recommendation ................................................. 58
ITEM OF BUSINESS NO. 3 — APPROVAL OF AMENDMENTS TO THE BEST BUY CO., INC. 2004 OMNIBUS
STOCK AND INCENTIVE PLAN, AS AMENDED ....................................... 59
Information About the Plan .................................................... 59
Board Voting Recommendation ................................................. 67
ITEM OF BUSINESS NOS. 4 TO 9 — APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED
ARTICLES OF INCORPORATION ................................................. 69
Information About the Four Amendments to Article IX .................................... 69
Board Voting Recommendation ................................................. 71
Information About the Two Amendments to Article X .................................... 71
Board Voting Recommendation ................................................. 72
OTHER BUSINESS ........................................................... 72
PROPOSALS FOR THE NEXT REGULAR MEETING ....................................... 72
APPENDIX
Best Buy Co., Inc. Audit Committee Charter ......................................... A-1
Best Buy Co., Inc. 2004 Omnibus Stock and Incentive Plan, as amended ....................... B-1
Best Buy Co., Inc. Amended and Restated Articles of Incorporation ........................... C-1
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