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
Filed by the Registrant
þ
Filed by a Party other than the
Registrant
o
Check the appropriate box:
o Preliminary
Proxy Statement
o Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
o Definitive
Proxy Statement
þ Definitive
Additional Materials
o Soliciting
Material Pursuant to §240.14a-12
HENRY SCHEIN, INC.
(Name of Registrant as Specified in
its Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the
appropriate box):
| þ | No fee required. |
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
HENRY SCHEIN, INC.
HENRY SCHEIN, INC.
135 DURYEA ROAD, MAIL STOP E-365
MELVILLE, NY 11747
135 DURYEA ROAD, MAIL STOP E-365
MELVILLE, NY 11747
Meeting Information
Meeting Type:
|
Annual Meeting | |
For holders as of:
|
March 12, 2010 | |
Date: May 10, 2010
|
Time: 10:00 AM EST |
| Location: | Melville Marriott Long Island
1350 Old Walt Whitman Road Melville, New York |
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request
a paper copy (see reverse side).
We encourage you to access and review all of the
important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
—– Before You Vote —–
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. COMBINED
DOCUMENT
2. NOTICE & PROXY STATEMENT
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
| * | If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control
Number (located on the following page) in the subject line. |
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 26, 2010 to facilitate timely delivery.
—– How To Vote —–
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements
including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting
materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the 12-Digit Control Number available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting Items |
|||||||
|
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR THE FOLLOWING: |
|||||||
1.
|
ELECTION OF DIRECTORS
|
||||||
|
01 Stanley M Bergman
02 Gerald A Benjamin 03 James P Breslawski 04 Mark E Mlotek 05 Steven Paladino 06 Barry J Alperin 07 Paul Brons |
08 Donald J Kabat
09 Philip A Laskawy 10 Karyn Mashima 11 Norman S Matthews 12 Bradley T Sheares, PhD 13 Louis W Sullivan, MD |
| The Board of Directors recommends you vote FOR the following proposal(s): | |||||||
| 2 | PROPOSAL TO AMEND THE COMPANY’S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. | ||||||
| 3 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010. | ||||||
| NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof. | |||||||
