HENRY SCHEIN INC — Remuneration Information 2017

Apr 10, 2017

DEFA14A 1 d371899ddefa14a.htm DEFA14A 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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☐ Preliminary Proxy Statement

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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)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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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 31, 2017.

HENRY SCHEIN, INC.
135 DURYEA ROAD, MAIL STOP E-365 MELVILLE, NY
11747
●

Meeting Information
Meeting Type: Annual Meeting
For holders as of: April 3, 2017
Date: May 31, 2017 Time: 11:00 AM
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. |
| --- |
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side). |
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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 —
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Voting Items

Election of Directors
Nominees:
1a.	Barry J. Alperin
1b.	Lawrence S. Bacow, Ph.D.
1c.	Gerald A. Benjamin
1d.	Stanley M. Bergman
1e.	James P. Breslawski
1f.	Paul Brons
1g.	Joseph L. Herring
1h.	Donald J. Kabat
1i.	Kurt P. Kuehn
1j.	Philip A. Laskawy
1k.	Mark E. Mlotek
1l.	Steven Paladino
1m.	Carol Raphael
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 amend the Company’s Section 162(m) Cash Bonus Plan to extend the term of the plan to December 31, 2021 and to re-approve the performance goals thereunder. |
| 3. | Proposal to approve, by non-binding vote, the 2016 compensation paid to the Company’s
Named Executive Officers. |
| The Board of Directors recommends you vote 1 YEAR on the following proposal: | |
| 4. | Proposal to recommend, by non-binding vote, the frequency of future advisory votes on
executive compensation. |
| The Board of Directors recommends you vote FOR the following proposal: | |
| 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, 2017. |
| NOTE: Such other business as may properly come before the meeting or any adjournments or postponements
thereof. | |