Certara Inc
For the period ended May 21, 2024. Filed Apr 10, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 21, 2024 · Filed Apr 10, 2024
CERT$12.05-1.1%Stored close · as of Nov 6, 2026
Contents
Voting Methods
PROXY STATEMENT SUMMARY
This summary highlights selected information in the proxy statement. Please review the entire proxy statement and our Annual Report on Form 10-K for the fiscal year ended December 31, 2023, before voting.
VOTING MATTERS AND BOARD RECOMMENDATIONS
| | Voting Matters — 2024 Proposals | | | Board Recommends: | | ||
|---|---|---|---|---|---|---|---|
| | Proposal 1: Election of Class I directors. | | | FOR each nominee | | | |
| | Proposals 2a and 2b: To approve two separate proposals to amend our Amended and Restated Certificate of Incorporation (our “Certificate of Incorporation”) : a. Amend our Certificate of Incorporation to limit the liability of certain officers of Certara as permitted pursuant to the Delaware General Corporation Law; and b. Amend our Certificate of Incorporation to make certain technical changes, including to remove inoperative provisions related to our former majority stockholder and other immaterial changes; | | | FOR | | | |
| | FOR | | | | |||
| | Proposal 3: Ratification of the appointment of independent registered public accounting firm for the fiscal year ending December 31, 2024. | | | FOR | | | |
| | Proposal 4: To conduct a non-binding advisory vote to approve the compensation of our named executive officers. | | | FOR | | | |
VOTING METHODS
| | | | INTERNET Visit www.proxyvote.com. You will need the 16-digit number included in your proxy card, voting instruction form or notice. | |
|---|---|---|---|---|
| | | | TELEPHONE Call 1-800-690-6903 or the number on your voting instruction form. You will need the 16-digit number included in your proxy card, voting instruction form or notice. | |
| | | | MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope. | |
| | | | VIA WEBCAST DURING THE ANNUAL MEETING Visit www.virtualshareholdermeeting.com/CERT2024. You will need the 16-digit number shown on your proxy card, voting instruction form, or notice. Online access begins at 8:45 a.m. Eastern Time. | |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.