Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 20, 2021, Hasbro, Inc. (the "Company") held its 2021 Annual Meeting of
Shareholders (the "Annual Meeting"). As of the record date of March 24, 2021,
there were 137,559,166 shares of common stock outstanding and entitled to notice
of and to vote at the Annual Meeting. Of the record date shares, 121,565,477
shares of common stock were represented at the Annual Meeting. The matters voted
upon at the Annual Meeting and the results of the voting are set forth below.
Proposal 1 - Election of Directors
Shareholders approved the election of eleven directors to serve for one-year
terms expiring at the 2022 Annual Meeting of Shareholders, and until their
successors are duly elected and qualified. The voting results for this proposal
were as follows:
For Against Abstain Broker Non-Votes
Kenneth A. Bronfin 109,745,174 4,792,204 75,284 6,952,815
Michael R. Burns 113,996,700 564,359 51,603 6,952,815
Hope F. Cochran 112,549,795 2,013,487 49,380 6,952,815
Lisa Gersh
111,185,674 3,379,652 47,336 6,952,815
Brian D. Goldner 108,204,303 6,068,981 339,378 6,952,815
Tracy A. Leinbach 109,711,634 4,829,164 71,864 6,952,815
Edward M. Philip 106,520,834 8,008,687 83,140 6,952,815
Laurel J. Richie 114,220,161 345,900 46,601 6,952,815
Richard S. Stoddart 113,738,011 824,996 49,655 6,952,815
Mary Beth West 114,036,560 529,931 46,171 6,952,815
Linda K. Zecher 114,241,843 324,052 46,767 6,952,815
Proposal 2 - Advisory Vote to Approve the Compensation of the Company's Named
Executive Officers
Shareholders approved, on an advisory basis, the compensation for the Company's
Named Executive Officers, as disclosed in the Compensation Discussion and
Analysis and Executive Compensation sections in the proxy statement for the
Annual Meeting. The voting results for this proposal were as follows:
For Against Abstain Broker Non-Votes
93,172,537 21,294,005 146,120 6,952,815
Proposal 3 - Ratification of the Selection of KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year 2021
Shareholders ratified the appointment of KPMG LLP to serve as the Company's
independent registered public accounting firm for its 2021 fiscal year. The
voting results for this proposal were as follows:
For Against Abstain
115,466,489 4,490,733 1,608,255
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