8-K

VERTEX PHARMACEUTICALS INC / MA (VRTX)

8-K 2024-05-15 For: 2024-05-15
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Added on April 02, 2026

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 15, 2024

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 annual meeting of shareholders of Vertex Pharmaceuticals Incorporated (the "Company") was held on May 15, 2024 (the "Annual Meeting"). Set forth below are the voting results for each of the proposals submitted to a vote of the Company's shareholders at the Annual Meeting:

Proposal No. 1: Based upon the following votes, the shareholders elected Sangeeta Bhatia, Lloyd Carney, Alan Garber, Reshma Kewalramani, Michel Lagarde, Jeffrey Leiden, Diana McKenzie, Bruce Sachs, Jennifer Schneider, Nancy Thornberry and Suketu Upadhyay to serve as members of the Company's Board of Directors until the annual meeting of shareholders to be held in 2025:

For Against Abstain Non-Votes
Sangeeta Bhatia 221,206,626 808,512 182,981 11,540,149
Lloyd Carney 213,533,037 8,478,558 186,524 11,540,149
Alan Garber 220,695,587 1,315,689 186,843 11,540,149
Reshma Kewalramani 221,328,875 695,546 173,698 11,540,149
Michel Lagarde 221,776,280 234,937 186,902 11,540,149
Jeffrey Leiden 217,823,643 4,195,522 178,954 11,540,149
Diana McKenzie 218,220,365 3,797,695 180,059 11,540,149
Bruce Sachs 207,616,033 14,397,759 184,327 11,540,149
Jennifer Schneider 221,774,054 240,910 183,155 11,540,149
Nancy Thornberry 221,772,658 241,378 184,083 11,540,149
Suketu Upadhyay 221,237,300 770,815 190,004 11,540,149

Proposal No. 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, 2024:

For Against Abstain Non-Votes
229,460,523 3,987,619 290,126 0

Proposal No. 3: Based upon the following votes, the shareholders approved, on an advisory basis, the 2023 compensation program for the Company's named executive officers:

For Against Abstain Non-Votes
202,098,575 19,223,784 875,760 11,540,149

Proposal No. 4: Based upon the following votes, the shareholders approved a shareholder proposal regarding a special shareholder meeting improvement:

For Against Abstain Non-Votes
160,438,357 61,494,550 265,212 11,540,149

Proposal No. 5: Based upon the following votes, the shareholders did not approve a shareholder proposal regarding a report on racial and gender pay gaps:

For Against Abstain Non-Votes
63,865,687 157,637,997 694,435 11,540,149

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: May 15, 2024 /s/ Jonathan Biller
Jonathan Biller
Executive Vice President, Chief Legal Officer