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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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 21, 2020. HENRY SCHEIN, INC. HENRY SOCIÉTÉ. INC 135 DURYEA ROAD,M<l/1. SlOP E-365 MELVILLE. NY IJ747 Meeting Information Meeting Type: Annual Meeting For holders as of: March 23, 2020 Date: May 21, 2020 Time: 10:00 am. EDT Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/HSIC2020 The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/HSIC2020 and be sure to have the information that is printed in the box marked by the arrow [GRAPHIC APPEARS HERE] IXXXX XXXX: XXXX: XXXXI Located on the following page). You are receiving this communication because you hold shares in the company named above. 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.prwcyvote.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. D10858-P35939
- Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: COMBINED DOCUMENT NOTICE AND PROXY STATEMENT How to View Online: [GRAPHIC APPEARS HERE] Have the information that is printed in the box marked by the arrow -+lxxxxxxxxxxxxxxxxl (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: I) BY INTERNET: www.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 information that is printed in the box marked [GRAPHIC APPEARS HERE] by the arrow -+lxxxx xxxx xxxx xxxxl (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 May 7, 2020 to facilitate timely delivery. - How To Vote - Please Choose One of the Following Voting Methods Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow -+lxxxx xxxx xxxx xxxxl (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/HSIC2020. Have the information that is printed in the box marked by the arrow -+IXXXX XXXX XXXX XXXXI located on the following page) 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. D10859-P35939
Voting Items The BeNin! of Dir«tol’5 -mends you vote FOR the following: 1. Election of Directors Nominees: 1a. Barry J. Alperin lhellollnlof IJirectgn AIC.GI’I’Imendsyou vvte FORproposllls Z.3and4. 2. Proposal to amend and restate the Company’s Amended and Restated 2013 Stod< Incentive Plan to, among o1her things. incll!aSI! 1he aggfl!gate share reserve and extend the term of the plan to Mart:h 31,2030. 1b. Gerald A.Benjamin 3. 1c. Stanley M.Bergman Proposalto approve, by non-binding vote, the 2019 compensation paid to the Company’s Named ExEcutive Officer>. 1d. James P. Breslawski 4. Proposal to ratify 1he selection of BDO USA. LLP as the Company’s independent fl!gistelli!d public accounting firm for the fiscalyear ending December 26,2020. 1e. Paul Brons NOTE: Such other business asmay properly come before the meeting or any adjournments or postponements 1f. Shira Goodman 1g. Joseph L. Herring 1h. Kurt P. Kuehn 1i. Philip A. Laskawy 1j. Anne H. Margulies 1k. Mark E. Mlotek 11. Steven Paladino 1m. Carol Raphael 1n. E.Dianne Rekow, DDS, Ph.D. 1o. Bradley T.Sheares, Ph.D. thereof. D10860-P35939
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