false0000875320VERTEX PHARMACEUTICALS INC / MA 0000875320 2020-06-03 2020-06-03



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): June 3, 2020

Vertex Pharmaceuticals Incorporated
(Exact name of registrant as specified in its charter)

Massachusetts
000-19319
04-3039129
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

50 Northern Avenue
Boston, Massachusetts 02210
(Address of principal executive offices) (Zip Code)

(617) 341-6100
(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
 
Name of each exchange on which registered
Common Stock, $0.01 Par Value Per Share
 
VRTX
 
The 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.

The Vertex Pharmaceuticals Incorporated (the "Company") 2020 annual meeting of shareholders was held on June 3, 2020. The final voting results were as follows:

1.
Based upon the following votes, the shareholders elected Sangeeta Bhatia, Lloyd Carney, Alan Garber, Terrence Kearney, Reshma Kewalramani, Yuchun Lee, Jeffrey Leiden, Margaret McGlynn, Diana McKenzie and Bruce Sachs to serve as members of the Company's board of directors until the annual meeting of shareholders to be held in 2021:
 
For
Against
Abstain
Non-Votes
Sangeeta Bhatia
227,477,836
421,281
77,317
8,792,258
Lloyd Carney
213,657,277
14,237,178
81,979
8,792,258
Alan Garber
226,552,476
1,344,140
79,818
8,792,258
Terrence Kearney
225,194,201
2,700,223
82,010
8,792,258
Reshma Kewalramani
227,155,435
746,821
74,178
8,792,258
Yuchun Lee
225,827,265
2,069,029
80,140
8,792,258
Jeffrey Leiden
224,042,702
3,844,535
89,197
8,792,258
Margaret McGlynn
227,432,472
467,171
76,791
8,792,258
Diana McKenzie
227,475,847
423,588
76,999
8,792,258
Bruce Sachs
217,205,841
10,689,749
80,844
8,792,258


2.
Based upon the following votes, the shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020:

For
Against
Abstain
Non-Votes
231,416,102
5,262,659
89,931
0

3.
Based upon the following votes, the shareholders approved, on an advisory basis, the 2019 compensation program for the Company's named executive officers:

For
Against
Abstain
Non-Votes
215,703,365
12,174,126
98,943
8,792,258

4.
Based upon the following votes, the shareholders did not approve a shareholder proposal requesting a report on the Company's policies and activities with respect to lobbying:

For
Against
Abstain
Non-Votes
106,762,421
112,776,139
8,437,874
8,792,258







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.
 

 
VERTEX PHARMACEUTICALS INCORPORATED
 
(Registrant)
 
 
Date: June 3, 2020
/s/ Michael Parini
 
Michael Parini
Executive Vice President, Chief Administrative, Legal and Business Development Officer