DEFA14A 1 d89598ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

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HENRY SCHEIN, INC.

 

 

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Your Vote Counts!  

        

        

 

 

HENRY SCHEIN, INC.

 

2021 Annual Meeting

 

Vote by May 12, 2021  

11:59 PM EDT

 

           
   

LOGO         

 

 

  LOGO

HENRY SCHEIN, INC.

135 DURYEA ROAD, MAIL STOP E-365

MELVILLE, NY 11747

 
      
 

    

    

 
 
      
 
              

D43510-P50448

 

 

 

                               

      
          

You invested in HENRY SCHEIN, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 13, 2021.

Get informed before you vote

View the Combined Document, Notice and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 29, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

 

 

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Please check the meeting materials for any special requirements for meeting attendance.

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

 

    Voting Items   Board
Recommends
 

1.

 

Election of Directors

 

Nominees:

 
 

1a.

  Mohamad Ali   LOGO  For
 

1b.

  Barry J. Alperin   LOGO  For
 

1c.

  Gerald A. Benjamin   LOGO  For
 

1d.

  Stanley M. Bergman   LOGO  For
 

1e.

  James P. Breslawski   LOGO  For
 

1f.

  Deborah Derby   LOGO  For
 

1g.

  Joseph L. Herring   LOGO  For
 

1h.

  Kurt P. Kuehn   LOGO  For
 

1i.

  Philip A. Laskawy   LOGO  For
 

1j.

  Anne H. Margulies   LOGO  For
 

1k.

  Mark E. Mlotek   LOGO  For
 

1l.

  Steven Paladino   LOGO  For
 

1m.

  Carol Raphael   LOGO  For
 

1n.

  E. Dianne Rekow, DDS, Ph.D.   LOGO  For
 

1o.

  Bradley T. Sheares, Ph.D.   LOGO  For
 

1p.

  Reed V. Tuckson, M.D., FACP   LOGO  For
 

2.

  Proposal to approve, by non-binding vote, the 2020 compensation paid to the Company’s Named Executive Officers.   LOGO  For
 

3.

  Proposal to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 25, 2021.   LOGO  For

NOTE: Such other business as may properly come before the meeting or any adjournments or postponements thereof.

   
      

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

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