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 11, 2020, Avalara, Inc. held its Annual Meeting of Shareholders.

The following nominees were elected as directors, each to hold office until the 2023 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
William Ingram       II        64,209,792        744,841             7,047,893
Brian Sharples       II        63,753,728       1,200,905            7,047,893
Chelsea Stoner       II        38,667,894       26,286,739           7,047,893

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 39,604,882 25,299,367 50,384 7,047,893

An advisory vote on the frequency of future advisory votes on named executive officer compensation received the following votes:

One Year Two Years Three Years Abstain Broker Non-Votes 63,128,354 23,472 330,906 1,471,901

           7,047,893

The appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2020 was ratified by the vote set forth below:

   For       Against   Abstain
71,746,941   226,933   28,652

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