UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07Submission of Matters to a Vote of Security Holders
On May 17, 2022, Certara, Inc. (the “Company”) held its annual meeting of shareholders. The proposals are described in the Company’s proxy statement for the 2022 Annual Meeting Shareholders filed with the Securities and Exchange Commission on April 7, 2022. The final results of the votes regarding each proposal are set forth below.
| 1. | The Company’s shareholders elected the three Class II directors listed below to the Board of Directors of the Company to hold office until the 2025 annual meeting of shareholders and until their respective successors have been duly elected and qualified. The votes regarding this proposal were as follows: |
For | Withhold | Broker Non-Votes | |||
Cynthia Collin | 122,173,869 | 559,222 | 3,886,125 | ||
Eric C. Liu | 100,336,295 | 22,396,796 | 3,886,125 | ||
Matthew M. Walsh | 104,995,866 | 17,737,225 | 3,886,125 |
| 2. | The Company’s shareholders ratified the appointment of the Company’s independent registered public accounting firm for the 2022 fiscal year. The votes regarding this proposal were as follows: |
For | Against | Abstain | Broker Non-Votes | |||
126,586,089 | 2,712 | 30,41 | 0 |
| 3. | The Company’s shareholders voted on an advisory (non-binding) basis, on the frequency of shareholder votes on executive compensation. The votes regarding this proposal were as follows: |
1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | ||||
122,602,655 | 4,621 | 57,774 | 68,041 | 3,886,125 | ||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 19, 2022 | CERTARA, INC. | |
(Registrant) | ||
By: | /s/ Richard M. Traynor | |
Richard M. Traynor | ||
Senior Vice President and General Counsel | ||