Additional Proxy Soliciting Materials (definitive) (defa14a)
05 Maio 2022 - 09:05AM
Edgar (US Regulatory)
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:
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Preliminary proxy statement |
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
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Definitive proxy statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to Rule 14a-11(c) or Rule
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):
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No fee required |
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Fee paid previously with preliminary materials |
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Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11 |
Dentsply Sirona Inc.
13320 Ballantyne Corporate Place
Charlotte, NC 28277
SUPPLEMENT TO THE PROXY STATEMENT DATED APRIL 13, 2022
FOR THE 2022 ANNUAL MEETING OF STOCKHOLDERS
This proxy statement supplement (this “Supplement”) to the proxy
statement of DENTSPLY SIRONA Inc. (the “Company”), dated April 13,
2022 (the “Proxy Statement”), is being furnished to stockholders of
the Company in connection with the solicitation of proxies by the
Company’s Board of Directors (the “Board”) for use at the 2022
Annual Meeting of Stockholders (the “Annual Meeting”) to be held at
8:00 AM, Eastern Time, on Wednesday, May 25, 2022, virtually via
live webcast at www.virtualshareholdermeeting.com/XRAY2022. This
Supplement is being filed with the Securities and Exchange
Commission and is being made available to stockholders on or about
May 5, 2022. This Supplement should be read in conjunction with the
Proxy Statement.
Dear Stockholder,
This Supplement is being furnished to revise the Company’s list of
nominees for director to be elected at the Annual Meeting by
removing Donald M. Casey Jr. from the list of nominees for election
to the Board, to reduce the number of nominees for director from
eleven to ten and to provide certain additional information. The
remaining nominees named in the Proxy Statement will continue to
stand for election at the Annual Meeting. The proxy card included
with the Proxy Statement will not be updated and may continue to be
used to vote shares in connection with the 2022 Annual
Meeting.
Change in Executive Management and Director Nominees
On April 19, 2022, the Company announced that Donald M. Casey Jr.
was terminated as the Company’s Chief Executive Officer and ceased
to serve as a member of the Board. Mr. Casey has served as the
Company’s Chief Executive Officer since joining the Company in
February 2018. John P. Groetelaars, who serves as a member of the
Board, has been named Interim Chief Executive Officer and principal
executive officer. The Company has initiated a search process to
identify its next Chief Executive Officer. Mr. Groetelaars will
cease to be the Company’s Interim Chief Executive Officer on the
first day a permanent or successor Chief Executive Officer approved
by the Company’s Board commences employment with the
Company.
Subject to his election to the Board at the Annual Meeting and
assuming a permanent or successor Chief Executive Officer does not
commence employment with the Company prior to the Annual Meeting,
Mr. Groetelaars would not be an independent director as defined by
the listing standards of The Nasdaq Global Select Market. As of the
date of this Supplement, the Board has determined not to fill the
vacancy created by Mr. Casey’s termination, nor to appoint a
successor nominee for election at the Annual Meeting. Accordingly,
the Board reduced its size from eleven to ten members.
As noted in the Proxy Statement,
on April 11, 2022, the Company announced that Jorge M. Gomez, the
Company’s Executive Vice President and Chief Financial Officer,
will resign from his position with the Company, effective May 6,
2022. Mr. Gomez has served as the Company’s Chief Financial Officer
since joining the Company in August 2019. Effective May 6, 2022,
Barbara W. Bodem will become the Company’s Interim Chief Financial
Officer and principal financial officer. Ms. Bodem most recently
served as Senior Vice President and Chief Financial Officer for
Hillrom, where she was responsible for both Financial and
Information Technology and oversaw portfolio transformation and
performance acceleration. The Company has initiated a search
process to identify its next Chief Financial Officer. Ms. Bodem
will cease to be the Company’s Interim Chief Financial Officer on
the first day a permanent or successor Chief Financial Officer
approved by the Company’s Board commences employment with the
Company.
Voting Matters
If you have already voted by internet, telephone or mail, no action
is required from you unless you wish to change your vote. Proxy
cards and voting instruction forms already returned to the Company
will remain valid and shares
represented thereby will be voted at the 2022 Annual Meeting in
accordance with your instructions unless revoked. However, any
votes that are or have been cast or submitted with instruction to
vote for Mr. Casey will be disregarded. Important information
regarding how to vote your shares and revoke proxies already cast
is available in the Proxy Statement under the caption “About the
Meeting.”
None of the other agenda items presented in the Proxy Statement are
affected by this Supplement. The shares represented by proxy cards
returned or voting instructions submitted before the Annual Meeting
will be voted with respect to all other matters properly brought
before the Annual Meeting as instructed on the proxy card or
pursuant to the voting instructions.
We appreciate your continued support.
Sincerely,
/s/ Eric K. Brandt
Eric K. Brandt
Chairman of the Board of Directors
of Dentsply Sirona
DENTSPLY SIRONA (NASDAQ:XRAY)
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