Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On May 14, 2026, Certara, Inc. (the “Company”) held its annual meeting of stockholders. The proposals are described in the Company’s proxy statement for the 2026 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on April 3, 2026. The final results of the votes regarding each proposal are set forth below.…
Filed May 15, 2026Accepted May 15, 2026, 4:31 PM EDTCIK 1827090Accession 0001104659-26-062640
Certara transforms drug discovery and development for good, helping scientists and clinical teams generate regulatory-grade evidence faster. Its solutions combine biosimulation, clinical intelligence, and regulatory science, and are embedded in the workflows of drug developers worldwide. Certara clients include more than 2,600 biopharmaceutical companies, academic institutions, and global regulatory agencies. Learn more at certara.com.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 14, 2026, Certara, Inc. (the “Company”)
held its annual meeting of stockholders. The proposals are described in the Company’s proxy statement for the 2026 Annual Meeting
of Stockholders filed with the Securities and Exchange Commission on April 3, 2026. The final results of the votes regarding each proposal
are set forth below.
The Company’s stockholders elected the three Class III directors listed below to the Board of Directors
of the Company to hold office until the 2029 annual meeting of stockholders and until their respective successors have been duly elected
and qualified. The voting results were as follows:
For Withheld Broker
Non-Vote
───────────────────────────────────────────────────────────────────
Arjun Bedi 121,707,485 1,028,187 19,881,657
Stephen McLean 99,884,645 22,851,027 19,881,657
Jon Resnick 121,713,279 1,022,393 19,881,657
The Company’s stockholders ratified the selection of RSM US LLP as the Company’s independent
registered public accounting firm for the 2026 fiscal year. The voting results were as follows:
For Against Abstain Broker
Non-Vote
───────────────────────────────────────────────────────
141,730,429 764,353 122,547 0
The Company’s stockholders approved, on a non-binding advisory basis, the
compensation of the Company’s named executive officers for the most recently completed fiscal year. The voting results were as follows:
For Against Abstain Broker
Non-Vote
───────────────────────────────────────────────────────────
120,333,107 2,289,297 113,268 19,881,657