Definitive Additional Materials

 

 

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  x                            Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   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

Shareholder Meeting to Be Held on May 15, 2012

 

 

          

 

Meeting Information            

   
   HENRY SCHEIN, INC.         Meeting Type: Annual Meeting    
           For holders as of: March 16, 2012       
          

 

Date:  May 15, 2012

 

 

        Time: 10:00 AM EDT

      
          

 

Location:  Melville Marriott Long Island

      
          

 1350 Old Walt Whitman Road

   
       

 Melville, New York

 

   

  HENRY SCHEIN, INC.

            

  135 DURYEA ROAD, MAIL STOP E-365

  MELVILLE, NY 11747

   

 

You are receiving this communication because you hold shares in the above named company.

   

 

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.

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Before You Vote  

    
            
        

How to Access the Proxy Materials

          Proxy Materials Available to VIEW or RECEIVE:    

 

 

 

 

 

 

 

 

    

 

       

1. Combined Document        2. Notice & Proxy Statement

 

How to View Online:

Have the information that is printed in the box marked by the arrow   LOGO  (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

                              1) BY INTERNET:         www.proxyvote.com

                               2) BY TELEPHONE:     1-800-579-1639

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*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow   LOGO  (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 01, 2012 to facilitate timely delivery.

 

   
       
   

 

How To Vote  

    
            
        

Please Choose One of the Following Voting Methods

               
       

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow   LOGO available and follow the instructions.

 

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

 

   
       

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Voting items            
The Board of Directors recommends you vote        
FOR the following:        
1. Election of Directors                
Nominees                
01 Stanley M Bergman     02 Gerald A Benjamin     03 James P Breslawski     04 Mark E Mlotek     05 Steven Paladino
06 Barry J Alperin     07 Paul Brons     08 Donald J Kabat     09 Philip A Laskawy     10 Karyn Mashima
11 Norman S Matthews     12 Bradley T Sheares, PhD  13 Louis W Sullivan, MD      

The Board of Directors recommends you vote FOR the following:

 

2. PROPOSAL TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

 

3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2011 COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

4. PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012.

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

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