Best Buy 2010 Annual Report Download - page 69

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4DEC200710025207
OTHER BUSINESS
Management and the Board are not aware of any other Meeting, the Proxy Agents will vote the shares they
item of business that will be addressed at the Meeting. If represent as the Board recommends.
any other item of business is properly brought before the
PROPOSALS FOR THE NEXT REGULAR MEETING OF
SHAREHOLDERS
Any shareholder proposal intended to be presented for Any shareholder proposal received after that date and
consideration at our 2011 Regular Meeting of intended to be presented for consideration at our 2011
Shareholders and to be included in our proxy statement Regular Meeting of Shareholders, though not included
for that meeting must be received no later than in our proxy statement for that meeting, will be
January 11, 2011, at our principal executive office, considered untimely if received after March 23, 2011.
addressed as follows: In the event of an untimely proposal, our designated
proxy agents may have discretionary authority to vote on
Mr. Joseph M. Joyce such proposal.
Senior Vice President, General Counsel and Assistant
Secretary
Best Buy Co., Inc.
7601 Penn Avenue South
Richfield, Minnesota 55423
By Order of the Board of Directors
Elliot S. Kaplan
Secretary
May 11, 2010
69