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 24, 2010
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 2009 Annual Meeting of the Shareholders of The InterGroup
Corporation (the "Company") was held on February 24, 2010 at the Hilton San
Francisco Financial District, 750 Kearny Street, San Francisco, California.
At that meeting, John V. Winfield and Josef A Grunwald were elected as Class
A Directors, to serve a three year term expiring at the Fiscal 2012 Annual
Meeting of Shareholders. Directors Gary N. Jacobs, John C. Love and William
J. Nance 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, 2010 and for approval of The InterGroup Corporation 2010 Omnibus Employee
Incentive Plan. A tabulation of the vote follows:
Proposal (1) - Election of Class A Directors:
Nominees: Votes For Withheld Broker Von-Votes
--------- --------- -------- ----------------
John V. Winfield 1,693,773 16,836 366,471
Josef A. Grunwald 1,693,855 16,754
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 2010:
Votes For Against Abstained Broker Non-Votes
--------- ------- --------- ----------------
2,041,451 31,161 4,468 -
Proposal (3) - Approval of The InterGroup Corporation 2010 Omnibus Employee
Incentive Plan:
Votes For Against Abstained Broker Non-Votes
--------- ------- --------- ----------------
1,563,819 109,830 36,960 366,471
Following the Annual Meeting of Shareholders, the Board of Directors of the
Company formally adopted The InterGroup Corporation 2010 Omnibus Employee
Incentive Plan.
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: March 1, 2010 By /s/ Michael G. Zybala
-----------------------------
Michael G. Zybala
Asst. Secretary and Counsel
-2-