Hasbro Inc.

06/15/2026 | Press release | Distributed by Public on 06/15/2026 14:17

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 11, 2026, Hasbro held its 2026 annual meeting of shareholders (the "Annual Meeting"). As of the record date of April 13, 2026, there were 141,521,544 shares of common stock outstanding and entitled to notice of and to vote at the Annual Meeting. Of the record date shares, 124,531,555 shares of common stock, or approximately 88%, were represented at the Annual Meeting. Set forth below are (i) the matters voted upon at the Annual Meeting, which are more fully described in the Company's proxy statement filed with the U.S. Securities and Exchange Commission on April 17, 2026 (the "Proxy"), and (ii) the final certified results of the voting reported by Computershare Trust Company, N.A., the independent Inspector of Election for the Annual Meeting (the "Inspector of Election").
Proposal 1 - Election of Directors
Shareholders elected the Company's eleven (11) nominees to serve as directors on the Company's Board of Directors until the 2027 annual meeting of shareholders, and until their successors are duly elected and qualified, or until their earlier death, resignation or removal. The voting results for this proposal were as follows:
Company Nominees
For
Against
Abstain
Broker Non-Votes
Douglas Bowser
110,610,609 169,676 63,677 13,687,593
Hope F. Cochran 109,670,949 1,113,815 59,198 13,687,593
Christian P. Cocks
110,260,600 527,055 56,307 13,687,593
Lisa Gersh
106,915,284 3,862,897 65,781 13,687,593
Frank D. Gibeau
110,231,404 548,952 63,606 13,687,593
Elizabeth Hamren
110,261,731 523,771 58,460 13,687,593
Darin S. Harris
110,262,041 518,907 63,014 13,687,593
Owen Mahoney
110,590,955 189,431 63,576 13,687,593
Laurel J. Richie
106,500,364 4,284,811 58,787 13,687,593
Richard S. Stoddart
108,590,224 2,183,549 70,189 13,687,593
Carla Vernón
110,555,269 230,561 58,132 13,687,593
Proposal 2 - Advisory Vote to Approve the Compensation of the Company's Named Executive Officers
Shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, as such compensation is disclosed in the "Compensation Discussion and Analysis" and "Executive Compensation" sections in the Proxy. The voting results for this proposal were as follows:
For
Against
Abstained
Broker Non-Votes
107,785,809 2,921,857 136,296 13,687,593
Proposal 3 - Ratification of the Selection of Independent Registered Public Accounting Firm
Shareholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2026. The voting results for this proposal were as follows:
For
Against
Abstained
118,855,339 5,593,843 82,373
No other matters were properly presented for consideration or shareholder action at the Annual Meeting.
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