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 8, 2022, Avalara, Inc. held its Annual Meeting of Shareholders.
The following nominees were elected as directors, each to hold office until the Annual Meeting of Shareholders in the year shown below or the earliest to occur of his or her death, resignation, or removal and until his or her successor is elected and qualified, by the vote set forth below:
| Nominee |
Class(1) | For | Withheld | Broker Non-Votes |
||||||||||
| Edward Gilhuly |
I | 50,262,466 | 23,220,641 | 7,049,558 | ||||||||||
| Scott McFarlane |
I | 53,534,889 | 19,948,218 | 7,049,558 | ||||||||||
| Tami Reller |
I | 52,607,215 | 20,875,892 | 7,049,558 | ||||||||||
| Srinivas Tallapragada |
I | 72,556,721 | 926,386 | 7,049,558 | ||||||||||
| Bruce Crawford |
II | 72,702,538 | 780,569 | 7,049,558 | ||||||||||
| Marcela Martin |
III | 57,661,727 | 15,821,380 | 7,049,558 | ||||||||||
| (1) | The terms of Class I directors will expire at the 2025 annual meeting. The terms of Class II directors will expire at the 2023 annual meeting. The terms of Class III directors will expire at the 2024 annual meeting. |
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 | |||
| 71,184,438 |
2,008,913 | 289,756 | 7,049,558 |
The appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2022 was ratified by the vote set forth below:
| For |
Against |
Abstain | ||
| 80,190,874 |
320,580 | 21,211 |
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 13, 2022 | By: | /s/ Alesia L. Pinney | ||
| Alesia L. Pinney Executive Vice President, Chief Legal Officer, and Secretary | ||||