Business Context and Reporting Period
This Form 8-K reports the results of the Henry Schein, Inc. 2025 Annual Meeting of Stockholders held on May 22, 2025. The filing details the voting outcomes for director elections, executive compensation approval, and the ratification of the independent auditor.
Key Financial Metrics
This filing is a current report regarding corporate governance and does not contain financial performance data. The text does not provide values for revenue, profit, cash flow, margins, debt, or liquidity.
Material Changes
There are no material financial changes reported in this document. The primary events are the successful election of directors and the approval of governance proposals.
Outlook, Risks, and Governance Results
The following matters were submitted to a vote of security holders and approved:
- Director Elections: Twelve incumbent directors were elected for terms expiring in 2026. Additionally, Max Lin and William K. "Dan" Daniel were elected as directors for terms expiring in 2026.
- Say-on-Pay: The 2024 compensation paid to Named Executive Officers was approved by a non-binding vote.
- Auditor Ratification: Stockholders ratified the selection of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 27, 2025.
Voting Highlights:
- Max Lin: Received 108,297,741 votes For vs. 445,194 Against.
- William K. "Dan" Daniel: Received 108,257,602 votes For vs. 478,102 Against.
- Say-on-Pay: Received 93,338,427 votes For vs. 12,176,836 Against.
- Auditor Ratification: Received 107,876,507 votes For vs. 3,390,933 Against.
Investor Verification Checklist
- Verify the full composition of the Board of Directors following the election of Max Lin and William K. "Dan" Daniel.
- Review the 2024 Proxy Statement for details on the specific compensation packages approved in the "say-on-pay" vote.
- Confirm the engagement letter and scope of work with the newly ratified auditor, BDO USA, P.C.
- Note that this filing contains no financial data; refer to the most recent 10-K or 10-Q for financial performance metrics.