DENTSPLY SIRONA Files Definitive Proxy Statement

TL;DR

DENTSPLY SIRONA filed its proxy statement for the May 21st meeting. Shareholders vote on company matters.

AI Summary

DENTSPLY SIRONA Inc. filed its definitive proxy statement on April 9, 2025, for its annual meeting on May 21, 2025. The filing, under the 1934 Securities Exchange Act, outlines the company's governance and shareholder matters. DENTSPLY SIRONA Inc. is headquartered in Charlotte, NC, and operates in the Dental Equipment & Supplies industry.

Why It Matters

This filing provides shareholders with crucial information regarding company governance, executive compensation, and voting matters, enabling informed participation in the company's annual meeting.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that provides information to shareholders and does not inherently introduce new risks.

Key Numbers

• 20250409 — Filing Date (The date the definitive proxy statement was submitted to the SEC.)
• 20250521 — Meeting Date (The date of the shareholder meeting for which the proxy statement is issued.)

Key Players & Entities

• DENTSPLY SIRONA Inc. (company) — Registrant
• April 9, 2025 (date) — Filing Date
• May 21, 2025 (date) — Meeting Date
• 1934 Act (legal_document) — Securities Exchange Act
• Charlotte, NC (location) — Company Headquarters

FAQ

From the Filing

0001140361-25-013040.txt : 20250409 0001140361-25-013040.hdr.sgml : 20250409 20250409160606 ACCESSION NUMBER: 0001140361-25-013040 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 53 CONFORMED PERIOD OF REPORT: 20250521 FILED AS OF DATE: 20250409 DATE AS OF CHANGE: 20250409 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 EIN: 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: 25825240 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 ny20039969x1_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 2025 Annual Meeting of Stockholders of DENTSPLY SIRONA Inc. , a Delaware corporation (the “Company” or “Dentsply Sirona”), will be held:     Date: Wednesday, May 21, 2025     Time: 8:00 a.m. Eastern Time     Virtual Meeting Location: http://www.virtualshareholdermeeting.com/ XRAY2025     Record Date: March 24, 2025                                       Items of Business     1. to elect the eleven (11) 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 2025;     3. to approve, on a non-binding advisory basis, the Company’s executive compensation for 2024;     4. to approve Amendment No. 1 to the Company’s 2024 Omnibus Incentive Plan (“2024 Plan”) to increase the number of shares of the Company’s Common Stock issuable under the 2024 Plan by 11,260,000 shares; and     5. to transact such other business as may properly come before the meeting.           Dear Stockholder: You are cordially invited to attend the 2025 Annual Meeting of Stockholders of DENTSPLY SIRONA Inc., a Delaware corporation (the “Company” or “Dentsply Sirona”), which will be held at 8:00