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INTERGROUP CORP Regulatory Filings 2022

May 27, 2022

34686_rns_2022-05-27_1a2c0709-b02c-47f8-ad57-906c6daf2160.zip

Regulatory Filings

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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, 2022

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.)

| 1516
S. Bundy Drive , Suite 200 , Los Angeles , CA | 90025 |
| --- | --- |
| (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))

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 | Nasdaq Capital Market |

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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 | - |

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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.

| /s/
Danfeng Xu |
| --- |
| Treasurer
and Controller |

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