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HAS » Topics » Purpose:

This excerpt taken from the HAS DEF 14A filed Apr 6, 2009.
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.
 
This excerpt taken from the HAS DEF 14A filed Apr 8, 2008.
Purpose:
 
  •  Elect thirteen directors.
 
  •  Ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the 2008 fiscal year.
 
  •  Transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
 
This excerpt taken from the HAS DEF 14A filed Apr 16, 2007.
Purpose:
 
  •  Elect twelve directors.
 
  •  Approve Amendments to the 2003 Stock Incentive Performance Plan.
 
  •  Ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the 2007 fiscal year.
 
  •  Consider and vote upon a shareholder proposal entitled “Sustainability Report-Hasbro, Inc.”
 
  •  Transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
 
This excerpt taken from the HAS DEF 14A filed Apr 17, 2006.
Purpose:
 
  •  Elect twelve directors.
 
  •  Ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the 2006 fiscal year.
 
  •  Consider and vote upon a shareholder proposal entitled “Hasbro, Inc.-Global Human Rights Standards.”
 
  •  Transact such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
 

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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