Henry Schein (HSIC) investor relations material

Opening remarks and agenda

• The chairman welcomed stockholders to the 31st annual meeting, conducted virtually, and outlined meeting procedures and rules of conduct.

Board and executive committee updates

• Introduction of current directors, including independent directors and new CEO Fred Lowery, who joined the board in March 2026.

• Recognition of outgoing board members for their years of service and leadership, including the chairman stepping down after 44 years.

• Announcement that a new non-executive chair will be selected following the meeting.

Corporate governance

• Shareholder proposal to eliminate supermajority voting requirements in favor of majority vote was presented and discussed.

• The board recommended voting against the proposal, but it was ultimately approved by shareholders.