Henry Schein (HSIC) Proxy filing summary

Voting matters and shareholder proposals

• Board recommends voting FOR director nominees William K. Daniel and Max Lin, citing their independence and qualifications.

• Board recommends voting AGAINST Proposal 4, a shareholder proposal to govern by majority vote, submitted by John Chevedden.

• Shareholders are encouraged to review the full text of Proposal 4 and the company's opposition statement in the proxy statement.

Board of directors and corporate governance

• William K. Daniel and Max Lin were added to the board as part of a strategic partnership with KKR, which invested $250 million and is the largest stockholder.

• Both nominees meet all Nasdaq and SEC independence standards and serve on key committees.

• Mr. Daniel contributed to CEO compensation design; Mr. Lin participated in the CEO search and evaluation process.

Executive compensation and say-on-pay

• Mr. Daniel's experience includes overseeing executive compensation at Danaher Corporation, informing his role in designing compensation for the incoming CEO.