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DXCM > SEC Filings for DXCM > Form 8-K on 4-Jun-2013All Recent SEC Filings

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Form 8-K for DEXCOM INC


4-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) DexCom, Inc. ("DexCom") held its Annual Meeting of Shareholders on May 30, 2013 (the "Annual Meeting"). Proxies for the Annual Meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended. At the close of business on the record date, there were 70,683,960 shares outstanding and entitled to vote and 67,682,695 shares were voted on the matters described below.

(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 two directors, each to serve until their successor has been elected and qualified or until their earlier resignation or removal as follows:

                                                                                          Against
                                                     For (%)                                (%)                                  Abstentions
                                                    (excluding                          (excluding                                  ( %)
                                                      broker                              broker           Abstentions           (excluding
Name                               For (#)          non-votes)        Against (#)       non-votes)             (#)            broker non-votes)         Broker Non-Votes
Barbara E. Kahn                    59,279,185             96.51 %        2,136,888             3.48 %             9,932                     0.02 %              6,256,690
Jay S. Skyler                      59,237,700             96.44 %        2,178,074             3.55 %            10,231                     0.02 %              6,256,690

(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, 2013:

                                         Number of        Percentage
                                           Shares         of Shares
               Shares Voted in Favor:     67,147,731            99.21 %
               Shares Voted Against:         523,054             0.77 %
               Shares Abstaining:             11,910             0.02 %

(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:

                                                         Percentage of
                                      Number of        Shares (excluding
                                        Shares         broker non-votes)
            Shares Voted in Favor:     60,054,857                   97.77 %
            Shares Voted Against:       1,173,131                    1.91 %
            Shares Abstaining:            198,017                    0.32 %
            Broker Non-Votes:           6,256,690                     n/a


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