Washington | 001-36853 | 47-1645716 | ||||||||||||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
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1301 Second Avenue, Floor 31, Seattle, Washington |
98101 | |||||||||||||
(Address of principal executive offices) | (Zip Code) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: |
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||||
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||||
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||||
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Class A Common Stock, par value $0.0001 per share | ZG | The Nasdaq Global Select Market | ||||||
Class C Capital Stock, par value $0.0001 per share | Z | The Nasdaq Global Select Market |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
(1) |
to elect three Class III directors (Amy C. Bohutinsky, Jay C. Hoag and Gregory B. Maffei) each nominated by the Company’s Board of Directors to serve until the 2026 Annual Meeting of Shareholders; and |
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(2) |
to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. |
DIRECTOR | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||||||||||||||
Amy C. Bohutinsky | 87,328,921 | 12,218,537 | 21,470 | 6,228,174 | ||||||||||||||||||||||
Jay C. Hoag | 89,154,603 | 10,388,342 | 25,983 | 6,228,174 | ||||||||||||||||||||||
Gregory B. Maffei | 84,863,699 | 14,651,231 | 53,998 | 6,228,174 |
FOR | AGAINST | ABSTAIN | ||||||||||||
105,604,451 | 137,653 | 54,998 |
Dated: June 7, 2023 | ZILLOW GROUP, INC. | ||||||||||
By: | /s/ JENNIFER ROCK |
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Name: | Jennifer Rock | ||||||||||
Title: | Chief Accounting Officer |