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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000046080-10-000057.txt : 20100524
<SEC-HEADER>0000046080-10-000057.hdr.sgml : 20100524
<ACCEPTANCE-DATETIME>20100524105349
ACCESSION NUMBER:		0000046080-10-000057
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100520
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100524
DATE AS OF CHANGE:		20100524

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HASBRO INC
		CENTRAL INDEX KEY:			0000046080
		STANDARD INDUSTRIAL CLASSIFICATION:	GAMES, TOYS & CHILDREN'S VEHICLES (NO DOLLS & BICYCLES) [3944]
		IRS NUMBER:				050155090
		STATE OF INCORPORATION:			RI
		FISCAL YEAR END:			1230

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-06682
		FILM NUMBER:		10852822

	BUSINESS ADDRESS:	
		STREET 1:		1027 NEWPORT AVE
		STREET 2:		P O BOX 1059
		CITY:			PAWTUCKET
		STATE:			RI
		ZIP:			02861
		BUSINESS PHONE:		4014318697

	MAIL ADDRESS:	
		STREET 1:		200 NARRAGANSETT PARK DRIVE
		CITY:			PAWTUCKET
		STATE:			RI
		ZIP:			02862-0200

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HASBRO BRADLEY INC
		DATE OF NAME CHANGE:	19850814

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HASBRO INDUSTRIES INC
		DATE OF NAME CHANGE:	19840917

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HASSENFELD BROTHERS INC
		DATE OF NAME CHANGE:	19720615
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>may248k.htm
<DESCRIPTION>8-K DATED MAY 20, 2010
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECURITIES AND EXCHANGE COMMISSION</TITLE>
<META NAME="author" CONTENT="Al Bulson">
<META NAME="date" CONTENT="05/24/2010">
</HEAD>
<BODY style="line-height:12pt; font-size:10pt; color:#000000">
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;UNITED STATES</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;<FONT FACE="Times">&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECURITIES AND EXCHANGE COMMISSION</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WASHINGTON, D.C. &nbsp;20549</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FORM 8-K</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CURRENT REPORT</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PURSUANT TO SECTION 13 OR 15(d) OF</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THE SECURITIES EXCHANGE ACT OF 1934</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">Date of Report (Date of Earliest Event Reported): &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;May 20, 2010 &nbsp;</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-------------------------</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;HASBRO, INC.</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;--------------------</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Exact name of registrant as specified in its charter)</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;RHODE ISLAND &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1-6682 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;05-0155090</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">-------------- &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;------------ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-------------------</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;(State of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Commission &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(IRS Employer</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">Incorporation) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;File Number) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Identification No.)</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">1027 NEWPORT AVE., PAWTUCKET, RHODE ISLAND &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;02862</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">------------------------------------------ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-------------------</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;(Address of Principal Executive Offices) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Zip Code)</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(401) 431-8697</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-------------------------------</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Registrant's telephone number, including area code)</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">[ ] Written communications pursuant to Rule 425 under the Securities Act</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;(17 CFR 230.425)</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act </P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;(17 CFR 240.14a-12)</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the </P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the</P>
<P style="margin:0pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;Exchange Act (17 CFR 240.13e-4(c))</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR>
<BR></P>
<P style="page-break-before:always; margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Courier New; font-size:12pt">Item 5.07</P>
<P style="margin:0pt; text-indent:72pt; line-height:14pt; font-family:Courier New; font-size:12pt">Submission of Matters to a Vote of Security Holders &nbsp;</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Courier New; font-size:12pt">The Company&#146;s 2010 Annual Meeting (the &#147;Annual Meeting&#148;) of Shareholders was held on May 20, 2010. &nbsp;Set forth below are the results of the votes taken at the Annual Meeting.</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Courier New; font-size:12pt">Of the 140,598,843 shares of the Company&#146;s common stock outstanding as of the close of business on the March 26, 2010 record date, 123,955,039 &nbsp;shares were represented at the meeting.</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Courier New; font-size:12pt">The Company&#146;s shareholders were voting on three matters at the Annual Meeting. &nbsp;Those three matters were the election of twelve directors, the approval of amendments to Hasbro&#146;s Restated 2003 Stock Incentive Performance Plan, and the ratification of the selection of KPMG LLP as Hasbro&#146;s independent registered public accounting firm for fiscal 2010.</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Courier New; font-size:12pt">The twelve nominees for election to the Board, for one-year terms ending at the 2011 Annual Meeting of Shareholders, and until their successors are duly elected and qualified, were elected by the following votes: &nbsp;</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Courier New; font-size:12pt">Name</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">Votes For</P>
<P style="margin:0pt; text-indent:288pt; line-height:14pt; font-family:Courier New; font-size:12pt">Votes Withheld &nbsp;&nbsp;&nbsp;Broker Non-Votes</P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Courier New; font-size:12pt">Basil L. Anderson </P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">114,587,342</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:324pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;969,181</P>
<P style="margin:0pt; text-indent:432pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8,398,516</P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Courier New; font-size:12pt">Alan R. Batkin</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">112,653,360</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:324pt; line-height:14pt; font-family:Courier New; font-size:12pt">2,906,163</P>
<P style="margin:0pt; text-indent:468pt; line-height:14pt; font-family:Courier New; font-size:12pt">8,398,516</P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Courier New; font-size:12pt">Frank J. Biondi, Jr.</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">112,745,267</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:324pt; line-height:14pt; font-family:Courier New; font-size:12pt">2,811,256</P>
<P style="margin:0pt; text-indent:468pt; line-height:14pt; font-family:Courier New; font-size:12pt">8,398,516</P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Courier New; font-size:12pt">Kenneth A. Bronfin</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">112,313,781</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:324pt; line-height:14pt; font-family:Courier New; font-size:12pt">3,242,742</P>
<P style="margin:0pt; text-indent:468pt; line-height:14pt; font-family:Courier New; font-size:12pt">8,398,516</P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Courier New; font-size:12pt">John M. Connors, Jr.</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">114,693,906</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:324pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;862,617</P>
<P style="margin:0pt; text-indent:468pt; line-height:14pt; font-family:Courier New; font-size:12pt">8,398,516</P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Courier New; font-size:12pt">Michael W.O. Garrett</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">114,027,724</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:324pt; line-height:14pt; font-family:Courier New; font-size:12pt">1,528,799</P>
<P style="margin:0pt; text-indent:468pt; line-height:14pt; font-family:Courier New; font-size:12pt">8,398,516</P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Courier New; font-size:12pt">Brian Goldner</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">114,835,469</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:324pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;721,054</P>
<P style="margin:0pt; text-indent:468pt; line-height:14pt; font-family:Courier New; font-size:12pt">8,398,516</P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Courier New; font-size:12pt">Jack M. Greenberg</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">110,890,269</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:324pt; line-height:14pt; font-family:Courier New; font-size:12pt">4,666,254</P>
<P style="margin:0pt; text-indent:468pt; line-height:14pt; font-family:Courier New; font-size:12pt">8,398,516</P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Courier New; font-size:12pt">Alan G. Hassenfeld</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">114,205,750</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:324pt; line-height:14pt; font-family:Courier New; font-size:12pt">1,350,773</P>
<P style="margin:0pt; text-indent:468pt; line-height:14pt; font-family:Courier New; font-size:12pt">8,398,516</P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Courier New; font-size:12pt">Tracy A. Leinbach</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">114,595,527</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:288pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;960,996</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:468pt; line-height:14pt; font-family:Courier New; font-size:12pt">8,398,516</P>
<P style="margin:0pt; text-indent:540pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Courier New; font-size:12pt">Edward M. Philip</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">114,596,844</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:324pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;959,679</P>
<P style="margin:0pt; text-indent:468pt; line-height:14pt; font-family:Courier New; font-size:12pt">8,398,516</P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Courier New; font-size:12pt">Alfred J. Verrecchia</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">113,652,635</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:324pt; line-height:14pt; font-family:Courier New; font-size:12pt">1,903,888</P>
<P style="margin:0pt; text-indent:468pt; line-height:14pt; font-family:Courier New; font-size:12pt">8,398,516</P>
<P style="margin:0pt; text-indent:36pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Courier New; font-size:12pt">The shareholders approved the amendments to the Restated 2003 Stock Incentive Performance Plan by the following vote:</P>
<P style="margin:0pt; text-indent:36pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:36pt; line-height:14pt; font-family:Courier New; font-size:12pt">For</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">Against </P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:288pt; line-height:14pt; font-family:Courier New; font-size:12pt">Abstain &nbsp;&nbsp;</P>
<P style="margin:0pt; text-indent:396pt; line-height:14pt; font-family:Courier New; font-size:12pt">Broker Non-Votes</P>
<P style="margin:0pt; text-indent:36pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:36pt; line-height:14pt; font-family:Courier New; font-size:12pt">90,658,498</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:144pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;24,308,912</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:288pt; line-height:14pt; font-family:Courier New; font-size:12pt">589,113</P>
<P style="margin:0pt; text-indent:396pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;8,398,516</P>
<P style="margin:0pt; text-indent:36pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; line-height:14pt; font-family:Courier New; font-size:12pt">The shareholders ratified the selection of KPMG LLP as the Company&#146;s independent registered public accounting firm for fiscal 2010 by the following vote:</P>
<P style="margin:0pt; text-indent:36pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:36pt; line-height:14pt; font-family:Courier New; font-size:12pt">For</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">Against </P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:288pt; line-height:14pt; font-family:Courier New; font-size:12pt">Abstain </P>
<P style="margin:0pt; text-indent:396pt; line-height:14pt; font-family:Courier New; font-size:12pt">Broker Non-Votes</P>
<P style="margin:0pt; text-indent:36pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin-top:0pt; margin-bottom:-14pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:36pt; line-height:14pt; font-family:Courier New; font-size:12pt">121,609,097</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:180pt; line-height:14pt; font-family:Courier New; font-size:12pt">2,269,359</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:288pt; line-height:14pt; font-family:Courier New; font-size:12pt">76,583</P>
<P style="margin-top:0pt; margin-bottom:-14pt; text-indent:396pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0</P>
<P style="margin:0pt; text-indent:540pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; text-indent:36pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; padding-left:36pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; padding-left:36pt; text-indent:36pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; padding-left:72pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; padding-right:7.2pt; line-height:14pt; font-family:Courier New; font-size:12pt" align=center>SIGNATURES</P>
<P style="margin:0pt; padding-right:7.2pt; font-family:Courier New; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; padding-right:7.2pt; font-family:Courier New; font-size:12pt" align=center><BR></P>
<P style="margin:0pt; padding-right:7.2pt; line-height:14pt; font-family:Courier New; font-size:12pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the</P>
<P style="margin:0pt; padding-right:7.2pt; line-height:14pt; font-family:Courier New; font-size:12pt">Registrant has duly caused this report to be signed on its behalf by the</P>
<P style="margin:0pt; padding-right:7.2pt; line-height:14pt; font-family:Courier New; font-size:12pt">undersigned hereunto duly authorized.</P>
<P style="margin:0pt; padding-right:7.2pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; padding-right:7.2pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;HASBRO, INC.</P>
<P style="margin:0pt; padding-right:7.2pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;------------</P>
<P style="margin:0pt; padding-right:7.2pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Registrant)</P>
<P style="margin:0pt; padding-right:7.2pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; padding-right:7.2pt; font-family:Courier New; font-size:12pt"><BR></P>
<P style="margin:0pt; padding-right:7.2pt; line-height:14pt; font-family:Courier New; font-size:12pt">Date: May 24, 2010 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;By: &nbsp;&nbsp;&nbsp;&nbsp;/s/ Deborah Thomas</P>
<P style="margin:0pt; padding-right:7.2pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;--------------------------</P>
<P style="margin:0pt; padding-right:7.2pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Deborah Thomas</P>
<P style="margin:0pt; padding-right:7.2pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer </P>
<P style="margin:0pt; padding-right:7.2pt; line-height:14pt; font-family:Courier New; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
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