HARBINGER GROUP INC.
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(Exact name of registrant as specified in its charter)
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Delaware |
(State or other jurisdiction of incorporation) |
1-4219
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74-1339132
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(Commission File Number)
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(IRS Employer Identification No.)
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450 Park Avenue, 27th Floor,
New York, NY
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10022
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(Address of Principal Executive Offices)
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(Zip Code)
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(212) 906-8555 |
(Registrant’s telephone number, including area code) |
(Former name or former address, if changed since last report) |
o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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For
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Withhold
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Broker Non-Votes
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% Votes For | ||
Lap Wai Chan
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183,841,045
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507,273
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1,780,836
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98.58% | |
Robin Roger
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182,503,678
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1,844,540
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1,780,836
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97.86% | |
Keith M. Hladek
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182,503,138
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1,845,080
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1,780,836
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97.86% |
For
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Against
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Abstain
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Broker Non-Votes
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% Votes For | ||||
186,088,051
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32,541
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8,562
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n/a
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99.78% |
For
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Against
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Abstain
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Broker Non-Votes
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% Votes For | ||||
181,475,483
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1,858,168
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1,014,667
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1,780,836
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97.31% |
1 Year
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2 Years
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3 Years
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Abstain
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Broker Non-Votes
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|||||
37,156,185
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6,443,559
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139,729,002
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1,019,572
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1,780,836
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For
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Against
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Abstain
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Broker Non-Votes
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% Votes For | ||||
182,889,261
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442,262
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1,016,795
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1,780,836
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98.07% |
Item 9.01.
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Financial Statements and Exhibits.
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Exhibit No.
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Description
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99.1
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Press Release, dated September 15, 2011
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HARBINGER GROUP INC.
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Date: September 15, 2011
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By:
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/s/ Francis T. McCarron | ||
Name:
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Francis T. McCarron
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Title:
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Executive Vice President and Chief Financial Officer
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