Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

Current Report

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

May 25, 2011

Date of Report (Date of earliest event reported)

 

 

DexCom, Inc.

(Exact name of Registrant as specified in its charter)

 

 

 

Delaware   000-51222   33-0857544

(State or other jurisdiction

of incorporation)

 

(Commission

file number)

 

(I.R.S. Employer

Identification No.)

6340 Sequence Drive, San Diego, CA   92121
(Address of principal executive offices)   (Zip Code)

(858) 200-0200

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2 below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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

(a) DexCom, Inc. (“DexCom”) held its Annual Meeting of Shareholders on May 25, 2011 (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 two directors, each to serve until his successor has been elected and qualified or until his earlier resignation or removal as follows:

 

Name

   For      Withheld      Broker Non-Votes  

Jonathan T. Lord, M.D.

     53,490,273         320,033         6,043,807   

Eric Topol. M.D.

     53,490,553         319,753         6,043,807   

(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, 2011:

 

Shares Voted in Favor:

     59,616,081   

Shares Voted Against:

     230,360   

Shares Abstaining:

     7,672   

(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:

     52,978,296   

Shares Voted Against:

     648,662   

Shares Abstaining:

     183,348   

Broker Non-Votes:

     6,043,807   

(4) Holders of DexCom’s common stock voted to approve the non-binding advisory resolution that every year will be the preferred frequency with which DexCom holds a non-binding advisory shareholder vote regarding the compensation of DexCom’s named executive officers:

 

Shares Voted for One Year:

     33,121,203   

Shares Voted for Two Years:

     400,236   

Shares Voted for Three Years:

     20,082,924   

Shares Abstaining:

     205,943   

Broker Non-Votes:

     6,043,807   

(c) Following the vote of holders of DexCom’s common stock to approve the non-binding advisory resolution that every year is the preferred frequency with which DexCom holds a non-binding advisory shareholder vote regarding its executive compensation, DexCom’s Board of Directors supported the advisory resolution, and will include a non-binding advisory shareholder vote on its executive compensation every year until the next vote on the frequency of shareholder votes on the compensation of executives.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  DEXCOM, INC.
Date: June 1, 2011   By:  

/s/ Steven Pacelli

    Steven R. Pacelli
    Chief Operating Officer