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 23, 2011
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, California 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 2010 Annual Meeting of the Shareholders of The InterGroup
Corporation (the "Company") was held on February 23, 2011 at the Hilton San
Francisco Financial District, 750 Kearny Street, San Francisco, California.
At that meeting, Gary N. Jacobs and William J. Nance were elected as Class B
Directors, to serve three year terms expiring at the Fiscal 2013 Annual
Meeting of Shareholders. Directors Josef A. Grunwald, John C. Love and John
V. Winfield continue their terms as the Company's other directors. 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, 2011. In addition the shareholders also approved, in a non-binding vote,
the compensation of the Company's named executive officers and voted for
three years as the frequency that a shareholder vote to approve the
compensation of the Company's named executive officers should be held. The
final tabulation of the votes follows:
Proposal (1) - Election of Class B Directors:
Nominees: Votes For Withheld Broker Von-Votes
--------- --------- -------- ----------------
Gary N. Jacobs 1,622,813 23,632 476,458
William J. Nance 1,640,131 6,314 476,458
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 2011:
Votes For Against Abstained Broker Non-Votes
--------- ------- --------- ----------------
2,110,027 10,148 2,728 -
Proposal (3) - To approve, in a non-binding vote, the compensation of the
Company's named executive officers:
Votes For Against Abstained Broker Non-Votes
--------- ------- --------- ----------------
1,623,960 12,132 10,353 476,458
Proposal (4) - To determine, in a non-binding vote, whether a shareholder
vote to approve the compensation of the Company's named
executive officers should occur every one, two or three
years:
One Year Two Years Three Years Abstained Broker Non-Votes
-------- --------- ----------- --------- ----------------
32,334 33,860 1,574,247 5,504 476,958
-2-
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 28, 2011 By /s/ Michael G. Zybala
-----------------------------
Michael G. Zybala
Asst. Secretary and Counsel
-3
