

| BEST BUY CO. INC. | 10/06/2014 AGM | |
|---|---|---|
| 1a | Elect Lisa M. Caputo | For |
| 1b | Elect Russell P. Fradin | For |
| 1c | Elect Kathy J. Higgins Victor | Oppose |
| 1d | Elect Hubert Joly | For |
| 1e | Elect David W. Kenny | For |
| 1f | Elect Thomas L. "Tommy" Millner | For |
| 1g | Elect Gérard R. Vittecoq | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Approval of the Best Buy Co., Inc. 2014 Omnibus Incentive Plan | Oppose |