The Intergroup Corporation
05/27/2022 | Press release | Distributed by Public on 05/27/2022 12:15
Submission of Matters to a Vote of Security Holders - Form 8-K
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): May 23, 2022THE 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.) |
| 1516 S. Bundy Drive, Suite 200, Los Angeles, CA | 90025 | |
| (Address of principal executive offices) | (Zip Code) |
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)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Common Stock | INTG | NasdaqCapital Market |
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Fiscal 2021 Annual Meeting of the Shareholders of The InterGroup Corporation (the "Company") was held on May 23, 2022 at the Hilton San Francisco Financial District, 750 Kearny Street, San Francisco, California. At that meeting, John V. Winfield, and Jerold R. Babin were elected as Class A Directors, to serve three-year terms expiring at the Fiscal 2024 Annual Meeting of Shareholders.
At the Annual Meeting, the shareholders also voted in favor of the ratification of the Audit Committee's selection of WithumSmith+Brown PC as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022.
The final tabulation of the votes follows:
Proposal (1) - Election of two Class A Directors:
| Nominee | For | Withheld | Broker Non-Votes | |||
| John V. Winfield | 1,815,485 | 1,442 | 59,989 | |||
| Jerold R. Babin | 1,815,466 | 1,461 | 59,989 |
Proposal (2) - Ratification of the Appointment of WithumSmith+Brown PC as the Company's Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2022:
| Votes For | Against | Abstain | Broker Non-Votes | |||
| 1,874,886 | 790 | 1,240 | - |
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: May 27,2022 | By: | /s/ Danfeng Xu |
| Treasurer and Controller |