UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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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 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| AVALARA, INC. | ||||||||
| Date: June 4, 2021 | By: | /s/ Alesia L. Pinney |
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| Alesia L. Pinney Executive Vice President, Chief Legal Officer, and Secretary |
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