COSTAR GROUP, INC. |
(Exact name of registrant as specified in its charter) |
Delaware | 0-24531 | 52-2091509 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
1331 L Street, NW, Washington, DC | 20005 |
(Address of principal executive offices) | (Zip Code) |
Not Applicable |
(Former name or former address, if changed since last report.) |
(1) | The following nominees were elected to our Board to serve until the next annual meeting of the Company’s stockholders or until his or her successor is elected and qualified: Michael R. Klein, Andrew C. Florance, Laura Cox Kaplan, Michael J. Glosserman, Warren H. Haber, John W. Hill, Christopher J. Nassetta and David J. Steinberg. |
Name | Votes For | Votes Against | Abstentions | Broker Non-Votes |
Michael R. Klein | 29,275,172 | 819,470 | 22,225 | 682,545 |
Andrew C. Florance | 29,812,869 | 281,070 | 22,928 | 682,545 |
Laura Cox Kaplan | 30,000,353 | 93,996 | 22,518 | 682,545 |
Michael J. Glosserman | 29,908,478 | 185,552 | 22,837 | 682,545 |
Warren H. Haber | 29,441,456 | 652,575 | 22,836 | 682,545 |
John W. Hill | 29,989,721 | 104,352 | 22,794 | 682,545 |
Christopher J. Nassetta | 29,581,852 | 472,990 | 62,025 | 682,545 |
David J. Steinberg | 29,997,424 | 96,727 | 22,716 | 682,545 |
(2) | The appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017 was ratified upon the following vote: |
Votes For | 30,595,561 |
Votes Against | 182,043 |
Abstentions | 21,808 |
(3) | The advisory resolution on executive compensation was approved upon the following vote: |
Votes For | 26,267,653 |
Votes Against | 3,633,926 |
Abstentions | 215,288 |
Broker Non-Votes | 682,545 |
(4) | Stockholders voted, on an advisory basis, on the preferred frequency of conducting future advisory votes on executive compensation as follows: |
Votes for One Year | 28,468,212 |
Votes for Two Years | 11,648 |
Votes for Three Years | 1,613,953 |
Abstentions | 23,054 |
Broker Non-Votes | 682,545 |
COSTAR GROUP, INC. | |
By: | |
Date: June 6, 2017 | /s/ Andrew C. Florance |
Name: Andrew C. Florance | |
Title: Chief Executive Officer | |