AVALARA, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Shareholders

On June 3, 2021, Avalara, Inc. held its Annual Meeting of Shareholders.

The following nominees were elected as directors, each to hold office until the 2024 Annual Meeting of Shareholders, or the earlier to occur of his or her death, disqualification, resignation, or removal or the appointment of his or her successor, by the vote set forth below:

     Nominee        Class      For        Withheld    Broker Non-Votes
  Marion Foote       III    52,016,162   19,410,786      7,302,521

Rajeev Singh III 50,553,801 20,873,147 7,302,521 Kathleen Zwickert III 52,648,829 18,778,119 7,302,521

The compensation of our named executive officers as disclosed in the proxy statement was approved in an advisory vote, as set forth below:

   For        Against    Abstain   Broker Non-Votes
68,355,510   2,653,427   418,011      7,302,521

The appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2021 was ratified by the vote set forth below:

   For       Against   Abstain
78,136,119   216,783   376,567

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses