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HAS » Topics » Other Important Information:

This excerpt taken from the HAS DEF 14A filed Apr 6, 2009.
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

 

This excerpt taken from the HAS DEF 14A filed Apr 8, 2008.
Other Important Information:
 
  •  Hasbro’s Board of Directors recommends that you vote your shares “FOR” each of the nominees for director and “FOR” the ratification of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2008.
 
  •  Shareholders of record of Hasbro common stock at the close of business on March 28, 2008 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
Secretary
 
Dated: April 9, 2008

Table of Contents

This excerpt taken from the HAS DEF 14A filed Apr 16, 2007.
Other Important Information:
 
  •  Hasbro’s Board of Directors recommends that you vote your shares “FOR” each of the nominees for director, “FOR” the Amendments to the 2003 Stock Incentive Performance Plan and “FOR” the ratification of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2007.
 
  •  Hasbro’s Board of Directors recommends that you vote your shares “AGAINST” the “Sustainability Report-Hasbro, Inc.” shareholder proposal.
 
  •  Shareholders of record of Hasbro common stock at the close of business on April 6, 2007 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 enclosed proxy card and proxy statement for specific instructions. Please vote your shares.
 
By Order of the Board of Directors
 
Barry Nagler
Secretary
 
Dated: April 16, 2007

Table of Contents

This excerpt taken from the HAS DEF 14A filed Apr 17, 2006.
Other Important Information:
 
  •  Hasbro’s Board of Directors recommends that you vote your shares “FOR” each of the nominees for director and “FOR” the ratification of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2006.
 
  •  Hasbro’s Board of Directors recommends that you vote your shares “AGAINST” the “Hasbro, Inc.-Global Human Rights Standards” proposal.
 
  •  Shareholders of record of Hasbro common stock at the close of business on April 3, 2006 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 enclosed proxy card and proxy statement for specific instructions. Please vote your shares.
 
By Order of the Board of Directors
 
Barry Nagler
Secretary
 
Dated: April 18, 2006

Table of Contents

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 6, 2009
DEF 14A
Apr 8, 2008
DEF 14A
Apr 16, 2007
DEF 14A
Apr 17, 2006

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