Henry Schein (HSIC) investor relations material

Voting matters and shareholder proposals

• Election of ten incumbent directors is up for shareholder vote, with board recommending approval for all nominees.

• Advisory vote on 2025 executive compensation for named executive officers is included.

• Ratification of BDO USA, P.C. as independent auditor for fiscal year ending December 26, 2026 is proposed.

• Shareholders will vote on a non-binding proposal to govern by majority vote.

• Additional business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Ten incumbent directors are nominated for re-election, including individuals with diverse backgrounds and expertise.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on a non-binding basis, the 2025 compensation for named executive officers.