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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Filed by a Party other than the Registrant ☐
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| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☑ | Definitive Additional Materials |
| ☐ | 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)
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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Your Vote Counts! |
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HENRY SCHEIN, INC.
2021 Annual Meeting
Vote by May 12, 2021 11:59 PM EDT
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HENRY SCHEIN, INC. 135 DURYEA ROAD, MAIL STOP E-365 MELVILLE, NY 11747 |
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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.
| * | 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: |
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| 1a. |
Mohamad Ali |
For | ||
| 1b. |
Barry J. Alperin |
For | ||
| 1c. |
Gerald A. Benjamin |
For | ||
| 1d. |
Stanley M. Bergman |
For | ||
| 1e. |
James P. Breslawski |
For | ||
| 1f. |
Deborah Derby |
For | ||
| 1g. |
Joseph L. Herring |
For | ||
| 1h. |
Kurt P. Kuehn |
For | ||
| 1i. |
Philip A. Laskawy |
For | ||
| 1j. |
Anne H. Margulies |
For | ||
| 1k. |
Mark E. Mlotek |
For | ||
| 1l. |
Steven Paladino |
For | ||
| 1m. |
Carol Raphael |
For | ||
| 1n. |
E. Dianne Rekow, DDS, Ph.D. |
For | ||
| 1o. |
Bradley T. Sheares, Ph.D. |
For | ||
| 1p. |
Reed V. Tuckson, M.D., FACP |
For | ||
| 2. |
Proposal to approve, by non-binding vote, the 2020 compensation paid to the Company’s Named Executive Officers. |
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. |
For | ||
| NOTE: Such other business as may properly come before the meeting or any adjournments or postponements thereof. |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D43511-P50448