ZILLOW GROUP, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

On June 8, 2021, Zillow Group, Inc. ("Zillow Group" or "the Company") held its
2021 Annual Meeting of Shareholders (the "2021 Annual Meeting"). At the 2021
Annual Meeting, Zillow Group's shareholders voted on the following matters:
(1)   to elect three Class I directors (Erik Blachford, Gordon Stephenson and Claire Cormier
      Thielke) each nominated by the Company's Board of Directors to serve until the 2024
      Annual Meeting of Shareholders;
(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, 2021;
(3)   to approve, on an advisory basis, the compensation of the Company's named executive
      officers; and
(4)   to approve, on an advisory basis, the frequency of future advisory votes on the
      compensation of the Company's named executive officers.


Zillow Group's inspector of election certified the following voting results:
Proposal 1: Election of Directors
DIRECTOR                          FOR           WITHHELD        BROKER NON-VOTES
Erik Blachford                104,489,968       1,916,470          5,633,849
Gordon Stephenson             104,754,097       1,652,341          5,633,849
Claire Cormier Thielke        106,246,585        159,853           5,633,849

Proposal 2: Ratification of the Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm

     FOR            AGAINST        ABSTAIN

111,872,770 109,845 57,672

Proposal 3: Advisory Vote to Approve of the Compensation of Named Executive
Officers
     FOR            AGAINST        ABSTAIN        BROKER NON-VOTES
 100,673,769       5,669,392       63,277            5,633,849

Proposal 4: Advisory Vote on Frequency of Future Advisory Votes to Approve the Compensation of Named Executive Officers

ONE YEAR TWO YEARS THREE YEARS ABSTAIN

25,060,674 30,595 81,268,447 46,722

Consistent with the recommendation of the Company's Board of Directors in Zillow Group's 2021 Proxy Statement and the voting results, Zillow Group has determined to hold an advisory vote on the compensation of Zillow Group's named executive officers every third year.

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