ZILLOW GROUP, INC. (NASDAQ:Z) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders. |
On June14, 2017, Zillow Group, Inc. (Zillow Group) held its 2017
Annual Meeting of Shareholders. At the 2017 Annual Meeting,
Zillow Groups shareholders voted:
| (1) |
to elect two directors, Jay C. Hoag and Gregory B. Maffei, to serve until the 2020 Annual Meeting of Shareholders and one director, April Underwood, to serve until the 2019 Annual Meeting of Shareholders, each upon nomination by Zillow Groups board of directors. As previously disclosed, the board of directors appointed Ms.Underwood to fill a vacancy on the board in February 2017. In accordance with the companys Amended and Restated Articles of Incorporation, Amended and Restated Bylaws, and Washington law, Ms.Underwoods initial term expired at the 2017 Annual Meeting. |
| (2) |
to ratify the appointment of Deloitte Touche LLP as Zillow Groups independent registered public accounting firm for the fiscal year ending December31, 2017. |
The companys inspector of election certified the following voting
results:
Proposal 1: Election of Directors
|
DIRECTOR |
FOR | WITHHELD | BROKER NON-VOTES | |||||||||
|
Jay C. Hoag |
100,836,960 | 2,466,663 | 7,406,544 | |||||||||
|
Gregory B. Maffei |
94,181,517 | 9,122,106 | 7,406,544 | |||||||||
|
April Underwood |
100,788,509 | 2,515,114 | 7,406,544 |
Proposal 2: Ratification of the Appointment of Deloitte
Touche LLP as Independent Registered Public Accounting
Firm
|
FOR |
AGAINST |
ABSTAIN |
||
| 110,543,488 | 107,253 | 59,426 |
