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DEXCOM INC

Regulatory Filings May 24, 2024

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): May 22, 2024

DEXCOM, INC.

(Exact Name of the 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)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation 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))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class Trading Symbol(s) Name of Each Exchange on Which Registered
Common Stock, $0.001 Par Value Per Share DXCM Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On May 22, 2024, DexCom, Inc. (“Dexcom” or the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the close of business on March 27, 2024, the record date for the Annual Meeting, there were 396,025,556 shares of Dexcom’s common stock, $0.001 par value per share, outstanding and entitled to vote. 362,430,100 shares were present in person or represented by proxy at the Annual Meeting, which constituted a quorum for the transaction of business.

The matters described below were voted on at the Annual Meeting and the final number of votes cast for or against, as well as the number of abstentions and broker non-votes, with respect to each matter are as indicated.

Proposal 1: Election of Directors . Dexcom stockholders elected the following ten nominees to the Company’s board of directors, each to serve until Dexcom’s 2025 annual meeting of stockholders or until their earlier death, resignation or removal, as follows:

Name Votes For Votes Against Abstentions Broker Non-Votes
Kevin R. Sayer 319,796,865 19,758,443 2,554,271 20,320,521
Steven R. Altman 332,084,617 9,328,842 696,120 20,320,521
Nicholas Augustinos 317,396,722 23,609,243 1,103,614 20,320,521
Richard A. Collins 336,264,527 5,148,005 697,047 20,320,521
Karen Dahut 338,078,541 3,334,921 696,117 20,320,521
Rimma Driscoll 341,157,887 256,345 695,347 20,320,521
Mark G. Foletta 329,910,313 10,214,840 1,984,426 20,320,521
Bridgette P. Heller 331,230,639 10,175,357 703,583 20,320,521
Kyle Malady 336,252,174 5,157,403 700,002 20,320,521
Eric J. Topol, M.D. 333,860,551 7,555,244 693,784 20,320,521

Proposal 2: Ratification of Independent Registered Public Accounting Firm . Dexcom stockholders ratified the selection by the audit committee of the board of directors of Ernst & Young LLP as Dexcom’s independent registered public accounting firm for the fiscal year ending December 31, 2024, as follows:

Votes For Votes Against Abstentions Broker Non-Votes
329,260,057 23,447,057 9,722,986

Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation . Dexcom stockholders approved, on a non-binding advisory basis, the compensation of Dexcom’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K in the proxy statement for the Annual Meeting (which disclosure includes the Compensation Discussion and Analysis, the compensation tables and the narrative disclosures that accompany the compensation tables in such proxy statement), as follows:

Votes For Votes Against Abstentions Broker Non-Votes
307,911,432 33,397,226 800,921 20,320,521

Proposal 4: Stockholder Proposal: Pay Equity Disclosure . Dexcom stockholders did not approve, on a non-binding advisory basis, a stockholder proposal regarding pay equity disclosure, as follows:

Votes For Votes Against Abstentions Broker Non-Votes
118,599,852 211,822,779 11,686,949 20,320,521

Proposal 5: Stockholder Proposal: Transparency in Lobbying . Dexcom stockholders approved, on a non-binding advisory basis, a stockholder proposal regarding transparency in lobbying, as follows:

Votes For Votes Against Abstentions Broker Non-Votes
176,132,558 163,315,293 2,661,727 20,320,521

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.

By: /s/ Jereme M. Sylvain
Date: May 24, 2024 Jereme M. Sylvain
Executive Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)

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