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Important Notice Regarding the Availability of Proxy Materials for DexCom, Inc.
|Stockholders Meeting to be held on|
|P.O. BOX 8016, CARY, NC 27512-9903|
May 19, 2022
For Stockholders as of March 31, 2022
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
To view the proxy materials go to:
To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.
|è||For a convenient way to view proxy materials||ç|
and VOTE go to www.proxydocs.com/DXCM
|Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions|
If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year's shareholder meeting, you must make this request on or before May 9, 2022
To order paper materials, use one of the following methods.
|When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded gray box above.|
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.
|Meeting Materials:||Notice of Meeting and Proxy Statement & Annual Report or Form 10-K|
Annual Meeting of Stockholders
|Date:||Thursday, May 19, 2022|
|Time:||02:00 PM, Pacific Time|
Annual Meeting to be held live via the Internet
Please visit www.proxydocs.com/DXCM for more details
|You must pre-register to attend the meeting online and/or participate at the email address indicated.|
|SEE REVERSE FOR FULL AGENDA|
|Annual Meeting of Stockholders|
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSAL(S) 1, 2, 3, AND 4.
To elect four Class II directors to hold office until our 2023 Annual Meeting of Stockholders presented by our Board of Directors:
Steven R. Altman
Barbara E. Kahn
Jay S. Skyler, M.D., MACP
|2.||To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.|
|3.||To hold a non-binding vote on an advisory resolution to approve executive compensation.|
|4.||To approve the amendment and restatement of our Restated Certificate of Incorporation to (i) effect a 4:1 forward split of our Common Stock (the "Forward Stock Split") and (ii) increase the number of shares of authorized Common Stock to effectuate the Forward Stock Split.|
|*||Such other business properly brought before the meeting or any adjournment or postponement thereof.|