--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-154352" form_type: "8-K" ticker: "HSIC" cik: "0001000228" company_name: "HENRY SCHEIN INC" filed_at: "2023-05-25T23:59:59+00:00" generated_at: "2026-06-14T13:57:24.540451+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.35 calibrated_materiality_score: 0.35 confidence: "high" source: SEC EDGAR --- # Henry Schein shareholders approve 2023 Director Stock Plan with 275k additional shares ## Summary - Aggregate share reserve increased by 275,000 to 2,075,000 shares under the renamed 2023 Non-Employee Director Stock Incentive Plan. - Plan term extended until May 23, 2033; minimum vesting of one year introduced for all new awards. - Annual limit on director compensation set at $900,000 (equity plus cash) per fiscal year. - All 14 director nominees elected; plan approved with ~93% of votes cast in favor. - Say-on-pay approved (~92% support); frequency of say-on-pay set at one year. ## SEC filing metadata - accession: 0001193125-23-154352 - form_type: 8-K - ticker: HSIC - cik: 0001000228 - company_name: HENRY SCHEIN INC - filed_at: 2023-05-25T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.35 - calibrated_materiality_score: 0.35 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1000228/000119312523154352/0001193125-23-154352-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1000228/000119312523154352/d476925d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-154352 - JSON: https://secwatch.observer/filing/0001193125-23-154352.json - Plain text: https://secwatch.observer/filing/0001193125-23-154352.txt ## Key facts - Shareholder Votes HENRY SCHEIN INC shareholders approved Amendment and restatement of 2015 Non-Employee Director Stock Incentive Plan (2023 Plan). - Proposal: equity plan - Outcome: passed source text: The amendment and restatement of the Company’s 2015 Non-Employee Director Stock Incentive Plan (to be renamed the 2023 Non-Employee Director Stock Incentive Plan) was approved based upon the following votes: For Against Abstain Broker Non-Votes 107,505,366 6,899,730 1,138,082 6,194,307 evidence_url: https://www.sec.gov/Archives/edgar/data/1000228/000119312523154352/0001193125-23-154352-index.htm - Shareholder Votes HENRY SCHEIN INC shareholders approved Advisory vote on 2022 executive compensation. - Proposal: say on pay - Outcome: passed source text: The 2022 compensation paid to the Company’s Named Executive Officers, commonly known as the “say-on-pay” proposal, was approved, by non-binding vote, based upon the following votes: For Against Abstain Broker Non-Votes 105,466,991 9,818,876 257,311 6,194,307 evidence_url: https://www.sec.gov/Archives/edgar/data/1000228/000119312523154352/0001193125-23-154352-index.htm - Shareholder Votes HENRY SCHEIN INC shareholders approved Advisory vote on frequency of future say-on-pay votes. - Proposal: say on pay frequency - Outcome: passed source text: The proposal to recommend, by non-binding vote, the frequency of future advisory votes on executive compensation, commonly known as the “frequency of say-on-pay” proposal, was approved, by non-binding vote, based upon the following votes: 1 Year 2 Years 3 Years Abstain 113,088,221 77,382 2,183,444 194,131 evidence_url: https://www.sec.gov/Archives/edgar/data/1000228/000119312523154352/0001193125-23-154352-index.htm - Shareholder Votes HENRY SCHEIN INC shareholders approved Election of fourteen directors for terms expiring in 2024. - Proposal: director election - Outcome: passed source text: The fourteen directors of the Company were elected to serve for terms expiring in 2024 based upon the following votes: For Against Abstain Broker Non-Votes Mohamad Ali 114,216,459 933,148 393,571 6,194,307 Stanley M. Bergman 105,966,871 9,152,237 424,070 6,194,307 James P. Breslawski 113,265,481 2,154,600 123,097 6,194,307 Deborah Derby 106,463,038 8,953,013 127,127 6,194,307 Joseph L. Herring 112,869,861 2,536,152 137,165 6,194,307 Kurt P. Kuehn 112,275,848 3,135,707 131,623 6,194,307 Philip A. Laskawy 81,948,666 33,453,439 141,073 6,194,307 Anne H. Margulies 114,072,137 1,335,495 135,546 6,194,307 Mark E. Mlotek 113,245,277 2,168,870 129,031 6,194,307 Steven Paladino 111,836,161 3,583,373 123,644 6,194,307 Carol Raphael 113,874,718 1,274,761 393,699 6,194,307 Scott Serota 114,490,393 893,554 159,231 6,194,307 Bradley T. Sheares, Ph.D. 103,836,640 11,558,477 148,061 6,194,307 Reed V. Tuckson, M.D., FACP 114,239,925 917,717 385,536 6,194,307 evidence_url: https://www.sec.gov/Archives/edgar/data/1000228/000119312523154352/0001193125-23-154352-index.htm - Shareholder Votes HENRY SCHEIN INC shareholders approved Ratification of BDO USA, LLP as independent auditor at the 2023-12-30 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-12-30 source text: The appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 30, 2023 was ratified based upon the following votes: For Against Abstain 113,558,999 7,958,012 220,474 evidence_url: https://www.sec.gov/Archives/edgar/data/1000228/000119312523154352/0001193125-23-154352-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.