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Best Buy Co., Inc., Jun 24, 2009 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

For	1.1	Elect Director Ronald James	59 - 1 (see votes)
For	1.2	Elect Director Elliot S. Kaplan	56 - 4 (see votes)
For	1.3	Elect Director Sanjay Khosla	60 - 0 (see votes)
For	1.4	Elect Director George L. Mikan III	59 - 1 (see votes)
For	1.5	Elect Director Matthew H. Paull	60 - 0 (see votes)
For	1.6	Elect Director Richard M. Schulze	58 - 2 (see votes)
For	1.7	Elect Director Hatim A. Tyabji	58 - 2 (see votes)
For	1.8	Elect Director Gérard R. Vittecoq	59 - 0 (see votes)
For	2	Ratify Auditors	59 - 1 (see votes)
For	3	Amend Omnibus Stock Plan	47 - 14 (see votes)
For	4	Reduce Supermajority Vote Requirement	60 - 0 (see votes)
For	5	Reduce Supermajority Vote Requirement	60 - 0 (see votes)
For	6	Reduce Supermajority Vote Requirement	60 - 0 (see votes)
For	7	Reduce Supermajority Vote Requirement	60 - 0 (see votes)
For	8	Reduce Supermajority Vote Requirement	60 - 0 (see votes)
For	9	Reduce Supermajority Vote Requirement	60 - 0 (see votes)

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