COSTAR GROUP, INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

The following items, which are more fully described in our proxy statement dated April 24, 2020, were submitted to a vote of the stockholders of CoStar Group at the Company's 2020 Annual Meeting held on June 3, 2020. The final voting results are as follows:

1.The following nominees were elected to our Board of Directors 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, John W. Hill, Robert W. Musslewhite, Christopher J. Nassetta and Louise S. Sams.

Name                        Votes For     Votes Against   Abstentions   Broker Non-Votes
Michael R. Klein           31,233,626       1,532,480        21,827            694,993
Andrew C. Florance         32,587,992         188,156        11,785            694,993
Laura Cox Kaplan           32,670,032         106,422        11,479            694,993
Michael J. Glosserman      32,316,786         458,996        12,151            694,993
John W. Hill               32,671,166         104,418        12,349            694,993
Robert W. Musslewhite      32,683,732          91,989        12,212            694,993
Christopher J. Nassetta    31,080,336       1,696,143        11,454            694,993
Louise S. Sams             32,687,963          87,855        12,115            694,993

2.The appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 was ratified upon the following vote:

Votes For         32,797,365
Votes Against        674,353
Abstentions           11,208



3.The advisory resolution on executive compensation was approved upon the
following vote:

Votes For             29,169,102
Votes Against          3,443,564
Abstentions              175,267
Broker Non-Votes         694,993

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits
Exhibit No.            Description
                       The cover page from this Current Report on Form 8-K, formatted as Inline
104                    XBRL.

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