

| BEST BUY CO. INC. | 20/06/2013 AGM | |
|---|---|---|
| 1a | Elect Bradbury H. Anderson | Oppose |
| 1b | Elect Sanjay Khosla | For |
| 1c | Elect Allen U. Lenzmeier | Oppose |
| 1d | Elect Hatim A. Tyabji | Oppose |
| 1e | Elect Russell P. Fradin | For |
| 1f | Elect Hubert Joly | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Board proposal to declassify the board/introduce annual director election | For |