HENRY SCHEIN INC — Proxy Solicitation & Information Statement 2021

Mar 30, 2021

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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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☐ Preliminary Proxy Statement

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☐ Definitive Proxy Statement

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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. 2021 Annual
Meeting Vote by May 12,
2021 11:59 PM EDT |
| ● |
| HENRY SCHEIN, INC. 135 DURYEA ROAD, MAIL STOP E-365 MELVILLE, NY 11747 |
| D43510-P50448 |

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:
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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