DENTSPLY SIRONA Files Definitive Proxy Statement

TL;DR

DENTSPLY SIRONA proxy statement out for May 22 meeting - shareholders vote soon.

AI Summary

DENTSPLY SIRONA Inc. filed its definitive proxy statement (DEF 14A) on April 10, 2024, for its annual meeting on May 22, 2024. The filing concerns the solicitation of proxies from shareholders regarding matters to be voted on at the meeting. The company is based in Charlotte, NC, and operates in the Dental Equipment & Supplies industry.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda for the annual meeting, including proposals and director nominations, allowing them to make informed voting decisions.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that provides information to shareholders about an upcoming meeting and does not contain new material financial or operational news.

Key Numbers

• 20240522 — Annual Meeting Date (Date for which proxies are being solicited.)
• 20240410 — Filing Date (Date the definitive proxy statement was filed with the SEC.)

Key Players & Entities

• DENTSPLY SIRONA Inc. (company) — Registrant
• 0000818479 (company) — Central Index Key
• 3843 (company) — Standard Industrial Classification
• 13320 BALLANTYNE CORPORATE PLACE (company) — Business Address
• CHARLOTTE (company) — Business City
• NC (company) — Business State
• 28277-3607 (company) — Business Zip Code
• 844-546-3722 (company) — Business Phone
• DENTSPLY INTERNATIONAL INC /DE/ (company) — Former Company Name
• GENDEX CORP (company) — Former Company Name

FAQ

From the Filing

0001140361-24-019103.txt : 20240410 0001140361-24-019103.hdr.sgml : 20240410 20240410160940 ACCESSION NUMBER: 0001140361-24-019103 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 52 CONFORMED PERIOD OF REPORT: 20240522 FILED AS OF DATE: 20240410 DATE AS OF CHANGE: 20240410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DENTSPLY SIRONA Inc. CENTRAL INDEX KEY: 0000818479 STANDARD INDUSTRIAL CLASSIFICATION: DENTAL EQUIPMENT & SUPPLIES [3843] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 391434669 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-16211 FILM NUMBER: 24835861 BUSINESS ADDRESS: STREET 1: 13320 BALLANTYNE CORPORATE PLACE CITY: CHARLOTTE STATE: NC ZIP: 28277-3607 BUSINESS PHONE: 844-546-3722 MAIL ADDRESS: STREET 1: 13320 BALLANTYNE CORPORATE PLACE CITY: CHARLOTTE STATE: NC ZIP: 28277-3607 FORMER COMPANY: FORMER CONFORMED NAME: DENTSPLY INTERNATIONAL INC /DE/ DATE OF NAME CHANGE: 19930630 FORMER COMPANY: FORMER CONFORMED NAME: GENDEX CORP DATE OF NAME CHANGE: 19920703 DEF 14A 1 ny20020267x1_def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ ​ ​ Filed by a Party other than the Registrant    ☐ Check the appropriate box:   ☐ Preliminary Proxy Statement   ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement   ☐ Definitive Additional Materials   ☐ Soliciting Material under § 240.14a-12 DENTSPLY SIRONA Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): ☒ No fee required.   ☐ Fee paid previously with preliminary materials.   ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 TABLE OF CONTENTS   TABLE OF CONTENTS     NOTICE OF ANNUAL MEETING OF STOCKHOLDERS ​ The 2024 Annual Meeting of Stockholders of DENTSPLY SIRONA Inc. , a Delaware corporation (the “Company” or “Dentsply Sirona”), will be held: ​ ​ Date: Wednesday, May 22, 2024 ​ ​ Time: 8:00 a.m. Eastern Time ​ ​ Virtual Meeting Location: http://www.virtualshareholdermeeting.com/ XRAY2024 ​ ​ Record Date: March 25, 2024 ​ ​ ​ ​ ​ ​ ​ ​ Items of Business ​ ​ 1. to elect the ten (10) director nominees named in the Company’s proxy statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified; ​ ​ 2. to ratify the appointment of the Company’s independent registered public accountants for 2024; ​ ​ 3. to approve, on a non-binding advisory basis, the Company’s executive compensation for 2023; ​ ​ 4. to approve the Company’s 2024 Omnibus Incentive Plan; ​ ​ 5. to approve the Company’s Amended and Restated Employee Stock Purchase Plan; and ​ ​ 6. to transact such other business as may properly come before the meeting. ​ Dear Stockholder: You are cordially invited to attend the 2024 Annual Meeting of Stockholders of DENTSPLY SIRONA Inc., a Delaware corporation (the “Company” or “Dentsply Sirona”), which will be held at 8:00 a.m. Eastern Time on Wednesday, May 22, 2024. This year’s meeting will be held virtually via live webcast. You will be able to attend and listen to the 2024 Annual Meeting online and submit your questions during the meeting by visiting www.virtualshareholderm