secwatch.observer — SEC 8-K summary
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Issuer:     HENRY SCHEIN INC (HSIC)
CIK:        0001000228
Form:       8-K
Filed at:   2023-05-25T23:59:59+00:00
Accession:  0001193125-23-154352
Event type: other_material
Sentiment:  neutral
Materiality: 0.35
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Henry Schein shareholders approve 2023 Director Stock Plan with 275k additional shares
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1000228/000119312523154352/0001193125-23-154352-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1000228/000119312523154352/d476925d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-23-154352

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