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

Filed by the Registrant ☑

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.

☐            Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 


 

             LOGO

 

                         HENRY SCHEIN, INC.

 

                        135 DURYEA ROAD, MAIL STOP E-365

 

                         MELVILLE, NY 11747

 

 

                V10519-P89766

 

                                         

   LOGO
  

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 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 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

 

Smartphone users

 

   LOGO        

Vote Virtually at the Meeting*

 

May 23, 2023

10:00 a.m. EDT

Point your camera here and
vote without entering a
control number
LOGO                                             

        Virtually at:

 

         www.virtualshareholdermeeting.com/HSIC2023

    

 

 

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

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  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.   Scott Serota   LOGO   For
 
     1m.   Bradley T. Sheares, Ph.D.   LOGO   For
 
     1n.   Reed V. Tuckson, M.D., FACP   LOGO   For
       

 

     2.

  Proposal to amend and restate the Company’s 2015 Non-Employee Director Stock Incentive Plan.   LOGO   For
       

 

     3.

  Proposal to approve, by non-binding vote, the 2022 compensation paid to the Company’s Named Executive Officers.   LOGO   For
       
     4.   Proposal to recommend, by non-binding vote, the frequency of future advisory votes on executive compensation.   LOGO   Year
       
     5.   Proposal to ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023.   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 “Delivery Settings”.

V10520-P89766