SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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☐ Preliminary Proxy Statement
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☐ Definitive Proxy Statement
☑ Definitive Additional Materials
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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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HENRY SCHEIN, INC.
135 DURYEA ROAD, MAIL STOP E-365
MELVILLE, NY 11747
You invested in HENRY SCHEIN, INC. and its 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 23, 2023.
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 May 9, 2023. 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 firstname.lastname@example.org. 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.
Vote Virtually at the Meeting*
May 23, 2023
10:00 a.m. EDT
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|vote without entering a|
*Please check the meeting materials for any special requirements for meeting attendance.
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.
|1.||Election of Directors|
|1b.||Stanley M. Bergman||For|
|1c.||James P. Breslawski||For|
|1e.||Joseph L. Herring||For|
|1f.||Kurt P. Kuehn||For|
|1g.||Philip A. Laskawy||For|
|1h.||Anne H. Margulies||For|
|1i.||Mark E. Mlotek||For|
|1m.||Bradley T. Sheares, Ph.D.||For|
|1n.||Reed V. Tuckson, M.D., FACP||For|
|Proposal to amend and restate the Companys 2015 Non-Employee Director Stock Incentive Plan.||For|
|Proposal to approve, by non-binding vote, the 2022 compensation paid to the Companys Named Executive Officers.||For|
|4.||Proposal to recommend, by non-binding vote, the frequency of future advisory votes on executive compensation.||Year|
|5.||Proposal to ratify the selection of BDO USA, LLP as the Companys independent registered public accounting firm for the fiscal year ending December 30, 2023.||For|
NOTE: Such other business as may properly come before the meeting or any adjournments or postponements thereof.
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