DENTSPLY SIRONA (XRAY) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually to enhance stockholder accessibility and communication.

• Attendance included board members, management, audit partner from Deloitte, and Inspector of Elections.

• Four proposals were presented for stockholder consideration.

Board and executive committee updates

• Twelve nominees for the Board of Directors were presented for election, each to serve until the 2027 annual meeting or until a successor is elected.

Shareholder proposals

• Proposal 1: Election of 12 directors.

• Proposal 2: Ratification of Deloitte as independent auditors for 2026.

• Proposal 3: Advisory vote on executive compensation for 2025.

• Proposal 4: Amendment to increase shares under the 2024 Omnibus Incentive Plan by 15 million.