

| BEST BUY CO. INC. | 14/06/2016 AGM | |
|---|---|---|
| 1a | Elect Lisa M. Caputo | For |
| 1b | Elect J. Patrick Doyle | For |
| 1c | Elect Russell P. Fradin | For |
| 1d | Elect Kathy J. Higgins Victor | For |
| 1e | Elect Hubert Joly | Oppose |
| 1f | Elect David W. Kenny | For |
| 1g | Elect Karen A McLoughlin | For |
| 1h | Elect Thomas L. Millner | For |
| 1i | Elect Claudia F. Munce | For |
| 1j | Elect Gérard R. Vittecoq | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |