Avalara Inc.

06/04/2021 | Press release | Distributed by Public on 06/04/2021 14:23

Submission of Matters to a Vote of Shareholders (Form 8-K)

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