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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Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

HENRY SCHEIN, INC.

 

 

(Name of Registrant as Specified in its Charter)

 

 

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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 22, 2019.

 

  

 

HENRY SCHEIN, INC.

  
  
  
  
  
  
  
  
  
   HENRY SCHEIN, INC.
  

135 DURYEA ROAD, MAIL STOP E-365

MELVILLE, NY 11747

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Meeting Information

 

 
  Meeting Type:            Annual Meeting  
 

 

For holders as of:      March 25, 2019

 
 

 

Date:    May 22, 2019            Time:    10:00 a.m. EDT

 
 

 

Location:    Melville Marriott Long Island

 
                      1350 Old Walt Whitman Road  
 

                    Melville, NY 11747

 

 

 

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.proxyvote.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.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 
 


   —  Before You Vote  —  
  

How to Access the Proxy Materials

 

 
  

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

  

 

 

  

COMBINED DOCUMENT             NOTICE AND PROXY STATEMENT

 

   
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—  How To Vote  —

 
  

Please Choose One of the Following Voting Methods

 

 

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   


            Voting Items   

 

 

The Board of Directors recommends you vote FOR the following:

 

1.

 

Election of Directors

   

 

Nominees:

   

1a.

  

Barry J. Alperin

   

1b.

  

Gerald A. Benjamin

   

1c.

  

Stanley M. Bergman

   

1d.

  

James P. Breslawski

   

1e.

  

Paul Brons

   

1f.

  

Shira Goodman

   

1g.

  

Joseph L. Herring

   

1h.

  

Kurt P. Kuehn

   

1i.

  

Philip A. Laskawy

   

1j.

  

Anne H. Margulies

   

1k.

  

Mark E. Mlotek

   

1l.

  

Steven Paladino

   

1m.

  

Carol Raphael

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1n.

  

E. Dianne Rekow, DDS, Ph.D.

 

1o.

  

Bradley T. Sheares, Ph.D.

    
    
      

 

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

2.

  

Proposal to approve, by non-binding vote, the 2018 compensation paid to the Company’s Named Executive Officers.

 

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 28, 2019.

 

NOTE: Such other business as may properly come before the meeting or any adjournments or postponements thereof.

 
 

 


 

 

 

 

 

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