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INTERGROUP CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

February 26, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

The Fiscal 2013 Annual Meeting of the Shareholders of The InterGroup Corporation (the "Company") was held on February 19, 2014 at the Hilton San Francisco Financial District, 750 Kearny Street, San Francisco, California. At that meeting, Jerold R. Babin was elected as a Class A Director, to serve a two-year term expiring at the Fiscal 2015 Annual Meeting of Shareholders. Yvonne L. Murphy and William J. Nance were elected as Class B directors to serve a three-year term expiring at the Fiscal 2016 Annual Meeting of Shareholders. Gary Jacobs, a nominee to serve as a Class B director, withdrew from consideration as a nominee on February 14, 2014.

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, 2014, the approval of the non-binding vote for executive compensation and the approval of the amendment to the InterGroup Corporation 2010 Omnibus Employee Incentive Plan and a grant of options.

The final tabulation of the votes follows:

Proposal (1) - Election of Class A and B Directors:

Nominee For Withheld Broker Non Votes Jerold R. Babin 1,236,343 8,635 734,966 Yvonne L. Murphy 1,236,321 8,657 734,966 William J. Nance 1,236,043 8,935 734,966

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 2014: Votes For Against Abstain Broker Non Votes 1,934,386 3,847 25,866 15,845



Proposal (3) - Non-binding vote for executive compensation.

Votes For Against Abstain Broker Non Votes 1,216,044 21,538 7,396 734,966

Proposal (4) - Approval of amendment to the InterGroup Corporation 2010 Omnibus

Employee Incentive Plan and A grant of options. Votes For Against Abstain Broker Non Votes 1,216,044 32,263 5,852 734,966


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Source: Edgar Glimpses


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