Corporate campus
Best Buy Co., Inc.
7601 Penn Avenue South
Richfield, MN 55423-3645
Phone: (612) 291-1000

Independent registered public accounting firm
Deloitte & Touche LLP (fiscal 2007 and 2006)
Ernst & Young LLP (prior to fiscal 2006)

General counsel
Robins, Kaplan, Miller
& Ciresi L.L.P.

Annual shareholder's meeting
June 27, 2007, 9:30 a.m. (CDT)
Best Buy Corporate Campus—Theater

If you have a proposal for a future meeting, please send it to Joseph M Joyce, senior vice president—general counsel and assistant secretary, at the company's corporate campus in Richfield, Minn. The deadline for proposals to be considered at the 2008 regular meeting of shareholders is Jan. 17, 2007. More details are included in our proxy statement.

General information
Shareholders may access our SEC filings, annual reports and quarterly financial results by visiting the company's Web site, www.BestBuy.com. Scroll toward the bottom of the page and select “For Our Investors.” A Web-based e-mail notification system also is available under “E-mail Alerts” to alert subscribers to new financial releases, SEC filings, upcoming events and other significant postings.

You also may visit our Web site to obtain product information, company background information, current news and financial information and our corporate social responsibility report. Or, contact:

Best Buy Co., Inc.—Investor Relations
Jennifer Driscoll, Vice President
Charles Marentette, Senior Director
Carla Haugen, Director
7601 Penn Avenue South
Richfield, MN 55423-3645
Phone: (612) 291-6147

 

Site created by: The Nancekivell Group

 


Transfer agent
For questions regarding your stock certificates—such as lost certificates, name changes and transfers of ownership— please contact our transfer agent:

Computershare Trust Company, N.A.
P.O. Box 43078
Providence, RI 02940-3078
Phone: (877) 498-8861 or
(781) 575-2879
Hearing impaired: (800) 952-9245
www.computershare.com

Divident policy
We pay a quarterly cash dividend to holders of common shares. The quarterly rate was 10 cents per common share at the end of fiscal 2007.

Stock Split History
Our stock has split eight times in the company's history.

Date Split
4/1/1986 Two for one
2/23/1987 Three for two
9/2/1993 Three for two
4/29/1994 Two for one
5/27/1998 Two for one
3/19/1999 Two for one
5/13/2002 Three for two
8/3/2005 Three for two

Direct stock purchase plan and dividend reinvestment plan
You may purchase our common stock and/or elect to reinvest your dividends directly through the company's transfer agent. To obtain information on the plan or to enroll:

By Mail:
Computershare Investment Plan
for Best Buy
c/o Computershare
P.O. Box 43081
Providence, RI
02940-3081
By Phone: (877) 498-8861

By Internet: Go to www.BestBuy.com.
Scroll toward the bottom of the page, select “For Our Investors” and then “Direct Stock Purchase Plans.”


Financial releases for fiscal 2008
Quarterly earnings releases normally are distributed before the market opens. Quarterly earnings conference calls normally are scheduled at 10:00 a.m., Eastern Time. We do not expect to host a conference call in conjunction with the release of December revenue results.

Disclosure Date
First-Quarter Earnings 6/19/2007
Second-Quarter Earnings 9/18/2007
Third-Quarter Earnings 12/18/2007
December Revenue 1/11/2008
Fourth-Quarter Earnings 4/2/2008

Shareholders at a glance
As of March 3, 2007, the percentage of shares beneficially held by directors and executive officers (26 people) was 17 percent. Founder and Chairman Richard M. Schulze held 74 million shares beneficially (15 percent of shares outstanding).

As of December 31, 2006, the number of institutional investors was 623. The percentage of shares held by institutions was 70.6 percent. The top institutional shareholders were:*

Capital Research &
Management Company
73.5 million shares

Fidelity Management & Research Company
20.6 million shares

Barclays Global Investors
12.1 million shares

State Street Global Advisors
11.0 million shares

VAnguard Group
10.7 million shares

*Source: FactSet Research Systems, Inc.