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Quotes & Info
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| DXCM > SEC Filings for DXCM > Form 8-K on 6-Jun-2012 | All Recent SEC Filings |
6-Jun-2012
Submission of Matters to a Vote of Security Holders
(a) DexCom, Inc. ("DexCom") held its Annual Meeting of Shareholders on May 31, 2012 (the "Annual Meeting"). Proxies for the Annual Meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended.
(b) The matters described below were voted on at the Annual Meeting and the number of votes cast with respect to each matter was as indicated:
(1) Holders of DexCom's common stock voted to elect three directors, each to serve until his successor has been elected and qualified or until his earlier resignation or removal as follows:
Name For Against Abstentions Broker Non-Votes Terrence H. Gregg 56,282,268 2,224,917 7,880 6,342,886 Kevin Sayer 55,246,695 3,260,290 8,080 6,342,886 Nicholas Augustinos 56,263,055 2,243,715 8,295 6,342,886 |
(2) Holders of DexCom's common stock voted to ratify the appointment of Ernst & Young LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2012:
Shares Voted in Favor: 64,479,282
Shares Voted Against: 372,783
Shares Abstaining: 5,886
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(3) Holders of DexCom's common stock voted to approve the non-binding advisory resolution on compensation paid to DexCom's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including compensation discussion and analysis, compensation tables and narrative discussion:
Shares Voted in Favor: 57,841,502
Shares Voted Against: 488,109
Shares Abstaining: 185,454
Broker Non-Votes: 6,342,886
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