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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Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐            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)

Payment of Filing Fee (Check all boxes that apply):

☑            No fee required.

☐            Fee paid previously with preliminary materials.

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Your Vote Counts!

        
 

 

HENRY SCHEIN, INC.

 

2022 Annual Meeting

 

Vote by May 17, 2022

 

11:59 PM EDT

 

       
 

LOGO        

 

LOGO

 

HENRY SCHEIN, INC.

135 DURYEA ROAD, MAIL STOP E-365

MELVILLE, NY 11747

 
   

 

 

 

    

   

    

    

   
   
                        
   
       

     D74228-P70205-Z82107

                                         
          

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 18, 2022.

Get informed before you vote

View the Notice and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 4, 2022. 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

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

V1.1


  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.

  Stanley M. Bergman   LOGO  For
 

1c.

  James P. Breslawski   LOGO  For
 

1d.

  Deborah Derby   LOGO  For
 

1e.

  Joseph L. Herring   LOGO  For
 

1f.

  Kurt P. Kuehn   LOGO  For
 

1g.

 

Philip A. Laskawy

  LOGO  For
 

1h.

 

Anne H. Margulies

  LOGO  For
 

1i.

 

Mark E. Mlotek

  LOGO  For
 

1j.

 

Steven Paladino

  LOGO  For
 

1k.

 

Carol Raphael

  LOGO  For
 

1l.

 

E. Dianne Rekow, DDS, Ph.D.

  LOGO  For
 

1m.

  Scott Serota   LOGO  For
 

1n.

 

Bradley T. Sheares, Ph.D.

  LOGO  For
 

1o.

 

Reed V. Tuckson, M.D., FACP

  LOGO  For
 

2.

  Proposal to approve, by non-binding vote, the 2021 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 31, 2022.   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”.

        D74229-P70205-Z82107