8-K

Certara, Inc. (CERT)

8-K 2022-05-19 For: 2022-05-17
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Added on April 08, 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 17, 2022

Certara, Inc.

(Exact name of registrant as specified in its charter)

Delaware 001-39799 82-2180925
(State or other jurisdiction<br>of incorporation) (Commission<br>File Number) (IRS Employer<br>Identification No.)
100 Overlook Center Suite 101 Princeton , New Jersey 08540
(Address of principal executive offices) (Zip Code)
( 609 ) 716-7900
(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:

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, par value $0.01 per share CERT 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 5.07Submission 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