Dentsply Sirona Inc.

06/04/2026 | Press release | Distributed by Public on 06/04/2026 14:24

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
The annual meeting of stockholders (the "Annual Meeting") of DENTSPLY SIRONA Inc. (the "Company") was held on June 2, 2026. The following matters were voted upon at the Annual Meeting, with the results indicated:
1.Election of twelve directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified.
Director
For
Against
Abstain
Broker Non-Votes
1a.
Michael J. Barber 167,115,711 642,651 82,953 14,762,922
1b.
James D. Forbes 167,030,832 726,831 83,652 14,762,922
1c.
Brian T. Gladden 167,131,075 633,358 76,882 14,762,922
1d.
Betsy D. Holden 144,275,619 23,407,281 158,415 14,762,922
1e.
Clyde R. Hosein 166,571,426 1,166,383 103,506 14,762,922
1f.
Gregory T. Lucier 164,966,222 2,723,724 151,369 14,762,922
1g.
Jonathan J. Mazelsky 164,501,688 3,177,506 162,121 14,762,922
1h.
Brian P. McKeon 167,101,344 657,813 82,158 14,762,922
1i.
Daniel T. Scavilla 167,087,998 674,884 78,433 14,762,922
1j.
Leslie F. Varon 166,054,818 1,611,470 175,027 14,762,922
1k. Janet S. Vergis 165,269,825 2,490,769 80,721 14,762,922
1l. Donald J. Zurbay 116,568,821 51,059,271 213,223 14,762,922
2.Ratification of appointment of Deloitte and Touche LLP as the Company's independent registered public accountants for 2026.
For
Against
Abstain
Broker Non-Votes
182,033,381 465,064 105,792 -
3.Approval, by non-binding advisory vote, of the Company's executive compensation for 2025.
For
Against
Abstain
Broker Non-Votes
158,496,058 9,090,084 255,173 14,762,922
4.Approval of Amendment No. 2 to the Company's 2024 Omnibus Incentive Plan (the "2024 Plan") to increase the number of shares of the Company's Common Stock issuable under the 2024 Plan by 15,000,000 shares.
For
Against
Abstain
Broker Non-Votes
139,933,388 27,713,777 194,150 14,762,922
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