Menu

Henry Schein at a Glance

SEC Filings

Form DEF 14A
HENRY SCHEIN INC filed this Form DEF 14A on 04/09/2019
Document Outline
Entire Document (805.5 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
Page 3 - 135 DURYEA ROAD
Page 4 - N/A
Page 5 - PROPOSAL 1
Page 6 - STANLEY M. BERGMAN has been with the Company since 1980, including as Chairman and Chief Executive O
Page 7 - JOSEPH L. HERRING has been a director since 2016. From 2005 to 2015, Mr. Herring served as Chief Exe
Page 8 - STEVEN PALADINO has been with the Company since 1987, in his current position as Executive Vice Pres
Page 9 - BRADLEY T. SHEARES, PH.D. has been a director since 2010. Dr. Sheares served as Chief Executive Offi
Page 10 - CORPORATE GOVERNANCE
Page 11 - Nominating and Governance Committee
Page 12 - Strategic Advisory Committee
Page 13 - Board of Directors Leadership Structure
Page 14 - Board of Directors Role in Oversight of Risk
Page 15 - Code of Ethics
Page 16 - N/A
Page 17 - SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
Page 18 - Long-Term Equity-Based Awards. The Company allocates long-term equity-based awards in the form of re
Page 19 - Role of the Compensation Committee
Page 20 - The Role of Say-on-Pay Votes and Stockholder Feedback
Page 21 - N/A
Page 22 - N/A
Page 23 - N/A
Page 24 - N/A
Page 25 - N/A
Page 26 - N/A
Page 27 - N/A
Page 28 - Pay Mix
Page 29 - Conclusion
Page 30 - Incentive Compensation Recoupment (Clawback) Policy
Page 31 - COMPENSATION COMMITTEE REPORT
Page 32 - Other Executive Management
Page 33 - LORELEI MCGLYNN has been with the Company since 1999, and in her current position as Senior Vice Pre
Page 34 - Summary Compensation Table for Fiscal 2018, Fiscal 2017 and Fiscal 2016
Page 35 - CEO Pay Ratio
Page 36 - Employment and Letter Agreements and Post Termination and Change in Control Arrangements
Page 37 - N/A
Page 38 - Named Executive Officers Other than the Chief Executive Officer
Page 39 - Tax Gross-Up Provisions
Page 40 - Post Termination and Change in Control Calculations
Page 41 - N/A
Page 42 - N/A
Page 43 - Other Information Related to Summary Compensation Table
Page 44 - Grants of Plan-Based Awards for Fiscal 2018
Page 45 - Estimated Potential Payouts Under Non-Equity Incentive Plan Awards
Page 46 - Outstanding Equity Awards at 2018 Fiscal Year-End
Page 47 - Option Exercises and Stock Vested for Fiscal 2018
Page 48 - Nonqualified Deferred Compensation for Fiscal 2018
Page 49 - N/A
Page 50 - Director Compensation for Fiscal 2018
Page 51 - Annual Limit on Director Compensation
Page 52 - Non-Equity Incentive Plan Compensation
Page 53 - Director Retirement Policy
Page 54 - PROPOSAL 2
Page 55 - PROPOSAL 3
Page 56 - REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Page 57 - THE AUDIT COMMITTEE
Page 58 - VOTING OF PROXIES AND OTHER MATTERS
Page 59 - HENRY SCHEIN, INC.
Page 60 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: