Henry Schein 2014 Annual Report Download - page 119

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105
ITEM 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
We maintain several stock incentive plans for the benefit of certain officers, directors and employees. All
active plans have been approved by our stockholders. Descriptions of these plans appear in the notes to our
consolidated financial statements. The following table summarizes information relating to these plans as of
December 27, 2014:
  Number of Common    
   Shares to be Issued Upon Weighted- Average Number of Common
  Exercise of Outstanding Exercise Price of Shares Available for
Plan Category Options and Rights Outstanding Options Future Issuances
Plans Approved by Stockholders ...................
.
683,759 $ 53.41 6,006,298
Plans Not Approved by Stockholders ............
.
- - -
Total .........................................................
.
683,759 $ 53.41 6,006,298
The other information required by this item is hereby incorporated by reference to the Section entitled “Security
Ownership of Certain Beneficial Owners and Management” in our definitive 2015 Proxy Statement to be filed
pursuant to Regulation 14A.
ITEM 13. Certain Relationships and Related Transactions, and Director Independence
The information required by this item is hereby incorporated by reference to the Section entitled “Certain
Relationships and Related Transactions” and “Corporate Governance – Board of Directors Meetings and
Committees – Independent Directors” in our definitive 2015 Proxy Statement to be filed pursuant to Regulation
14A.
ITEM 14. Principal Accountant Fees and Services
The information required by this item is hereby incorporated by reference to the Section entitled “Independent
Registered Public Accounting Firm Fees and Pre-Approval Policies and Procedures” in our definitive 2015 Proxy
Statement to be filed pursuant to Regulation 14A.