Harbinger Group Inc.
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SEC Filings

DEF 14A
HRG GROUP, INC. filed this Form DEF 14A on 11/15/1995
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Banking Corporation, Mr. Gilbert submitted similar cumulative voting proposals.
At all such meetings, the proposals were overwhelmingly rejected by the
stockholders.

Vote Required

          The affirmative vote of a majority of the total number of shares of
Common Stock and $2 Preference Stock present in person or represented by proxy
at the meeting is required to approve the Stockholder Proposal.

          The Board of Directors recommends a vote AGAINST the Stockholder
Proposal.

                                 OTHER MATTERS

          The Board of Directors knows of no other matter to be presented at the
1995 Annual Meeting of Stockholders.  If any additional matter should be
presented properly, it is intended that the enclosed proxy will be voted in
accordance with the discretion of the persons named in the proxy.

         STOCKHOLDER PROPOSALS FOR 1996 ANNUAL MEETING OF STOCKHOLDERS

          Proposals of stockholders intended to be presented at the 1996 annual
meeting of stockholders must be received by the Company by January 15, 1996 to
be considered for inclusion in the proxy statement and form of proxy relating to
the 1996 meeting.

                         By Order of the Board of Directors,

                         /s/ Joseph L. von Rosenberg III

                         Joseph L. von Rosenberg III
                         Vice President, General Counsel
                           and Corporate Secretary


June 26, 1995

                                       17

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