8-KThe WireRoutine
Shareholder Vote
Filed Feb 22, 2013 · 13y ago · Accession 0001144204-13-010636
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 20,
2013
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 2012 Annual Meeting of the Shareholders of The InterGroup
Corporation (the “Company”) was held on February 20, 2013 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 2015 Annual Meeting of Shareholders. Directors Gary N. Jacobs, William J. Nance
and John C. Love 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, 2013. The final tabulation of the votes follows:
Proposal (1) – Election of Class A Directors:
Nominee
For
Withheld
Broker Non Votes
John V. Winfield
1,559,875
14,857
421,177
Josef A. Grunwald
1,559,925
14,807
421,177
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 2013:
Votes For
Against
Abstain
Broker Non Votes
1,969,441
2,410
24,058
0
No advisory vote on executive compensation
was had at the Company’s Fiscal 2012 Annual Meeting. At its Fiscal 2010 Annual Meeting of Shareholders held on February 23,
2011, the Company submitted to its shareholders two proposals regarding executive compensation. The first proposal to approve,
in a non-binding vote, the compensation of the Company’s named executive officers was approved by the shareholders, having
received more than 98% of the shares voted at the meeting in favor of the proposal. The second proposal was to determine, in a
non-binding vote, whether a shareholder advisory vote to approve the compensation of the Company’s executive officers should
occur every one, two or three years. The shareholders overwhelmingly voted in favor of three years as the frequency in which the
Company should have an advisory vote on executive compensation with more than 96% percent of the shares voted at the meeting being
in favor of three years. The Compensation Committee and the Board of Directors have considered the guidance provided by these advisory
votes and have set three years as the frequency in which it will have a non-binding vote on executive compensation.
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 22, 2013
By:
/s/ Michael G. Zybala
Michael G. Zybala, Asst. Secretary
and General Counsel
-2-
Filing details
- Company
- INTERGROUP CORP
- Ticker
- INTG
- CIK
- 69422
- Form type
- 8-K
- Filing date
- Feb 22, 2013
- Report date
- Feb 20, 2013
- Document
- v335978_8k.htm
- Size
- 23 KB