

| BEST BUY CO. INC. | 13/06/2017 AGM | |
|---|---|---|
| 1a | Re-elect Lisa M. Caputo | For |
| 1b | Re-elect J. Patrick Doyle | For |
| 1c | Re-elect Russell P. Fradin | For |
| 1d | Re-elect Kathy J. Higgins Victor | For |
| 1e | Re-elect Hubert Joly | Oppose |
| 1f | Re-elect David W. Kenny | For |
| 1g | Re-elect Karen A McLoughlin | For |
| 1h | Re-elect Thomas L. Millner | For |
| 1i | Re-elect Claudia F. Munce | For |
| 1j | Re-elect Gerard R. Vittecoq | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend 2014 Omnibus Incentive Plan | Oppose |