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DENTSPLY SIRONA (XRAY) AGM 2025 summary

Event summary combining transcript, slides, and related documents.

Logotype for DENTSPLY SIRONA Inc

AGM 2025 summary

3 Feb, 2026

Opening remarks and agenda

  • The meeting was called to order and conducted virtually to enhance accessibility and communication for stockholders.

  • Key executives, board members, and audit partners from Deloitte were introduced, with roles clarified for the meeting.

  • Stockholders were informed about the process for submitting questions and voting during the meeting.

Shareholder proposals

  • Four proposals were presented: election of eleven directors, ratification of Deloitte as auditor, advisory vote on executive compensation, and amendment to the 2024 Omnibus Incentive Plan to increase share issuances.

Overview of voting outcomes

  • All eleven director nominees were elected by a majority of votes cast.

  • Deloitte's appointment as independent auditor was ratified by a majority vote.

  • The advisory vote on executive compensation for 2024 passed with a majority.

  • The amendment to the 2024 Omnibus Incentive Plan, increasing issuable shares by 11,260,000, was approved by a majority.

  • Final voting results will be disclosed in an upcoming SEC filing.

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