Henry Schein 2014 Annual Report Download - page 118

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104
ITEM 9B. Other Information.
None.
PART III
ITEM 10. Directors, Executive Officers and Corporate Governance
Information required by this item regarding our directors and executive officers and our corporate governance
is hereby incorporated by reference to the Section entitled “Election of Directors,” with respect to directors, and the
first paragraph of the Section entitled “Corporate Governance - Board of Directors Meetings and Committees -
Audit Committee,” with respect to corporate governance, in each case in our definitive 2015 Proxy Statement to be
filed pursuant to Regulation 14A and to the Section entitled “Executive Officers of the Registrant” in Part I of this
report, with respect to executive officers.
There have been no changes to the procedures by which stockholders may recommend nominees to our Board
of Directors since our last disclosure of such procedures, which appeared in our definitive 2014 Proxy Statement
filed pursuant to Regulation 14A on April 14, 2014.
Information required by this item concerning compliance with Section 16(a) of the Securities Exchange Act of
1934 is hereby incorporated by reference to the Section entitled “Section 16(a) Beneficial Ownership Reporting
Compliance” in our definitive 2015 Proxy Statement.
We have adopted a Code of Ethics that applies to our Chief Executive Officer, Chief Financial Officer, Vice
President of Corporate Finance and Controller. We make available free of charge through our Internet website,
www.henryschein.com, under the “About Henry Schein--Corporate Governance” caption, our Code of Ethics. We
intend to disclose on our Web site any amendment to, or waiver of, a provision of the Code of Ethics.
ITEM 11. Executive Compensation
The information required by this item is hereby incorporated by reference to the Sections entitled
“Compensation Discussion and Analysis,” “Compensation Committee Report” (which information shall be deemed
furnished in this Annual Report on Form 10-K), “Executive and Director Compensation” and “Compensation
Committee Interlocks and Insider Participation” in our definitive 2015 Proxy Statement to be filed pursuant to
Regulation 14A.