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HAS » Topics » NOTICE OF 2009 ANNUAL MEETING OF SHAREHOLDERS

This excerpt taken from the HAS DEF 14A filed Apr 6, 2009.
NOTICE OF 2009 ANNUAL MEETING OF SHAREHOLDERS
 
Time:
 
11:00 a.m. local time
 
Date:
 
Thursday, May 21, 2009
 
Place:
 
Hasbro, Inc. Corporate Offices
1027 Newport Avenue
Pawtucket, Rhode Island 02862
 
Purpose:
 
  •  Elect fourteen directors.
 
  •  Approve Amendments to the Restated 2003 Stock Incentive Performance Plan.
 
  •  Approve the 2009 Senior Management Annual Performance Plan.
 
  •  Ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the 2009 fiscal year.
 
  •  Transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
 
Other Important Information:
 
  •  Hasbro’s Board of Directors recommends that you vote your shares “FOR” each of the nominees for director, “FOR” approval of the Amendments to the Restated 2003 Stock Incentive Performance Plan, “FOR” approval of the 2009 Senior Management Annual Performance Plan, and “FOR” the ratification of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2009.
 
  •  Shareholders of record of Hasbro common stock at the close of business on March 27, 2009 may vote at the meeting.
 
  •  You are cordially invited to attend the meeting to vote your shares in person. If you are not able to do so, you may vote by Internet, by telephone or by mail. See the proxy statement for specific instructions. Please vote your shares.
 
By Order of the Board of Directors
 
Barry Nagler
Corporate Secretary
 
Dated: April 7, 2009

 

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