8-KThe WireRoutine
Shareholder Vote
Filed Feb 26, 2014 · 12y ago · Accession 0001144204-14-011532
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The
Securities Exchange Act Of 1934
Date of Report (Date of earliest event reported): February 19,
2014
THE
INTERGROUP CORPORATION
(Exact name of registrant as specified in
its charter)
Delaware
1-10324
13-3293645
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
10940 Wilshire Blvd., Suite 2150, Los Angeles, CA
90024
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (310)
889-2500
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 ( see General Instruction
A.2. below):
¨
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))
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Fiscal 2013 Annual Meeting of the Shareholders of The InterGroup
Corporation (the “Company”) was held on February 19, 2014 at the Hilton San Francisco Financial District, 750 Kearny
Street, San Francisco, California. At that meeting, Jerold R. Babin was elected as a Class A Director, to serve a two-year term
expiring at the Fiscal 2015 Annual Meeting of Shareholders. Yvonne L. Murphy and William J. Nance were elected as Class B directors
to serve a three-year term expiring at the Fiscal 2016 Annual Meeting of Shareholders. Gary Jacobs, a nominee to serve as a Class
B director, withdrew from consideration as a nominee on February 14, 2014.
At the Annual Meeting, the shareholders also voted in favor
of the ratification of the Audit Committee’s selection of Burr Pilger Mayer, Inc. as the Company’s independent registered
public accounting firm for the fiscal year ending June 30, 2014, the approval of the non-binding vote for executive compensation
and the approval of the amendment to the InterGroup Corporation 2010 Omnibus Employee Incentive Plan and a grant of options.
The final tabulation of the votes follows:
Proposal (1) – Election of Class A and B Directors:
Nominee
For
Withheld
Broker Non Votes
Jerold R. Babin
1,236,343
8,635
734,966
Yvonne L. Murphy
1,236,321
8,657
734,966
William J. Nance
1,236,043
8,935
734,966
Proposal (2) – Ratification of the Appointment of Burr Pilger
Mayer, Inc. as The Company’s Independent Registered Public Accounting Firm for the fiscal year ending June 30 2014:
Votes For
Against
Abstain
Broker Non Votes
1,934,386
3,847
25,866
15,845
Proposal (3) – Non-binding vote for executive compensation.
Votes For
Against
Abstain
Broker Non Votes
1,216,044
21,538
7,396
734,966
Proposal (4) – Approval of amendment to the InterGroup Corporation
2010 Omnibus Employee Incentive Plan and A grant of options.
Votes For
Against
Abstain
Broker Non Votes
1,216,044
32,263
5,852
734,966
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
THE INTERGROUP CORPORATION
Dated: February 25, 2014
By:
/s/ David T. Nguyen
Treasurer and Controller
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Filing details
- Company
- INTERGROUP CORP
- Ticker
- INTG
- CIK
- 69422
- Form type
- 8-K
- Filing date
- Feb 26, 2014
- Report date
- Feb 19, 2014
- Document
- v369755_8k.htm
- Size
- 33 KB