

| HENRY SCHEIN INC. | 28/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Stanley M. Bergman | Withhold |
| 1.2 | Elect Gerald A. Benjamin | For |
| 1.3 | Elect James P. Breslawski | For |
| 1.4 | Elect Mark E. Mlotek | For |
| 1.5 | Elect Steven Paladino | For |
| 1.6 | Elect Barry J. Alperin | Withhold |
| 1.7 | Elect Paul Brons | Withhold |
| 1.8 | Elect Donald J. Kabat | Withhold |
| 1.9 | Elect Philip A. Laskawy | Withhold |
| 1.10 | Elect Karyn Mashima | For |
| 1.11 | Elect Norman S. Matthews | Withhold |
| 1.12 | Elect Carol Raphael | For |
| 1.13 | Elect E. Dianne Rekow | For |
| 1.14 | Elect Bradley T. Sheares | For |
| 1.15 | Elect Louis W. Sullivan | Withhold |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |