<SEC-DOCUMENT>0000046080-17-000073.txt : 20170522
<SEC-HEADER>0000046080-17-000073.hdr.sgml : 20170522
<ACCEPTANCE-DATETIME>20170522141334
ACCESSION NUMBER:		0000046080-17-000073
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20170518
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20170522
DATE AS OF CHANGE:		20170522

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:			1227

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-06682
		FILM NUMBER:		17860530

	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>May228k.htm
<DESCRIPTION>CURRENT REPORT ON FORM 8-K DATED MAY 18, 2017
<TEXT>

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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:16.0pt;">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Washington,
D.C.&nbsp; 20549</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:18.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:16.0pt;">FORM 8-K</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CURRENT REPORT<br>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Date of Report (Date of
earliest event reported): </font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">May 18, 2017</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:18.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:16.0pt;">Hasbro, Inc.</font></b></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(Exact
name of registrant as specified in its charter)</font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100%;">
 <tr style="page-break-inside:avoid;">
  <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Rhode Island</font></b></p>
  </td>
 <td valign=bottom width=2% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">1-6682</font></b></p>
  </td>
 <td valign=bottom width=2% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">05-0155090</font></b></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(State or other
  jurisdiction<br>
  of incorporation)</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(Commission File
  Number)</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(IRS Employer<br>
  Identification No.)</font></p>
  </td>
 </tr>
</table>


</div>


<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100%;">
 <tr style="page-break-inside:avoid;">
  <td valign=top width=34% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">1027 Newport Ave.,
  Pawtucket, Rhode Island</font></b></p>
  </td>
 <td valign=top width=23% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=11% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">02861</font></b></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=34% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(Address of principal
  executive offices)</font></p>
  </td>
 <td valign=top width=23% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=11% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(Zip Code)</font></p>
  </td>
 </tr>
</table>


</div>


<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:7.5pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Registrant&#8217;s telephone
number, including area code:&nbsp;&nbsp; </font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(401) 431-8697</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<div align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;text-indent:.5in;">

<hr align=center noshade size=1 width="17%">

</div>


<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 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:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100%;">
 <tr style="page-break-inside:avoid;">
  <td valign=top width=4% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">&#9744;</font></p>
  </td>
 <td valign=top style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Written communications pursuant to Rule 425 under the
  Securities Act (17 CFR 230.425)</font></p>
  </td>
 </tr>
</table></div>



<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100%;">
 <tr style="page-break-inside:avoid;">
  <td valign=top width=4% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">&#9744;</font></p>
  </td>
 <td valign=top style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Soliciting material pursuant to Rule 14a-12 under the
  Exchange Act (17 CFR 240.14a-12)</font></p>
  </td>
 </tr>
</table></div>



<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100%;">
 <tr style="page-break-inside:avoid;">
  <td valign=top width=4% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">&#9744;</font></p>
  </td>
 <td valign=top style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Pre-commencement communications pursuant to Rule 14d-2(b)
  under the Exchange Act (17 CFR 240.14d-2(b)) </font></p>
  </td>
 </tr>
</table></div>



<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100%;">
 <tr style="page-break-inside:avoid;">
  <td valign=top width=4% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">&#9744;</font></p>
  </td>
 <td valign=top style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Pre-commencement communications pursuant to Rule 13e-4(c)
  under the Exchange Act (17 CFR 240.13e-4(c)) </font></p>
  </td>
 </tr>
</table></div>



<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>








<p style="margin:0in;margin-bottom:.0001pt;"><a name="_Aci_Pg1"></a></p>
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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Item 5.07&#160;&#160; Submission of Matters to a Vote of
Security Holders.</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">On May
18, 2017, Hasbro, Inc. (the &#8220;Company&#8221;) held its 2017 Annual Meeting of
Shareholders (the &#8220;Annual Meeting&#8221;).&#160; As of the record date of March 22, 2017,
there were 125,006,746 shares of common stock outstanding and entitled to
notice of and to vote at the Annual Meeting. Of the record date shares,
112,365,989 shares of common stock were represented at the meeting.&#160; The
matters voted upon at the Annual Meeting and the results of the voting are set
forth below. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:13.5pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Proposal
1 &#8211; Election of Directors </font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:4.5pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Shareholders approved the election of twelve directors
to serve for one-year terms expiring at the 2018 Annual Meeting, and until
their successors are duly elected and qualified.&#160; The voting results for this
proposal were as follows:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="width:100%;">
 <tr>
  <td colspan=2 width=23% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=bottom width=1% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 width=19% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=bottom width=22% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=11% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 width=7% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 width=15% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">For</font></b></p>
  </td>
 <td valign=top width=3% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;margin-left:0in;margin-right:31.9pt;margin-top:0in;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Against</font></b></p>
  </td>
 <td colspan=2 valign=top width=11% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Abstain</font></b></p>
  </td>
 <td colspan=2 valign=top width=7% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=12% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Broker Non-Votes</font></b></p>
  </td>
 <td width=10% style="border:none;padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:12.0pt;text-indent:-12.0pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Kenneth A. Bronfin</font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">101,516,088</font></p>
  </td>
 <td valign=top width=3% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:31.7pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">391,895</font></p>
  </td>
 <td colspan=2 valign=top width=11% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">100,360</font></p>
  </td>
 <td colspan=2 valign=top width=7% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=12% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 <td width=10% style="border:none;padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Michael R. Burns</font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">101,806,042</font></p>
  </td>
 <td valign=top width=3% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:31.7pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">97,075</font></p>
  </td>
 <td colspan=2 valign=top width=11% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">105,225</font></p>
  </td>
 <td colspan=2 valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 valign=top width=12% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 <td width=10% style="border:none;padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Hope Cochran</font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">101,809,273</font></p>
  </td>
 <td valign=top width=3% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:31.7pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">101,360</font></p>
  </td>
 <td colspan=2 valign=top width=11% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&#160; 97,710</font></p>
  </td>
 <td colspan=2 valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 valign=top width=12% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 <td width=10% style="border:none;padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Crispin H. Davis</font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">100,480,523</font></p>
  </td>
 <td valign=top width=3% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:31.7pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">1,426,159</font></p>
  </td>
 <td colspan=2 valign=top width=11% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">101,660</font></p>
  </td>
 <td colspan=2 valign=top width=7% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=12% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 <td width=10% style="border:none;padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Lisa Gersh</font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">98,692,229</font></p>
  </td>
 <td valign=top width=3% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:31.7pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">3,220,807</font></p>
  </td>
 <td colspan=2 valign=top width=11% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">95,306</font></p>
  </td>
 <td colspan=2 valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 valign=top width=12% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 <td width=10% style="border:none;padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Brian D. Goldner</font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">98,583,829</font></p>
  </td>
 <td valign=top width=3% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:31.7pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">2,771,150</font></p>
  </td>
 <td colspan=2 valign=top width=11% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">653,363</font></p>
  </td>
 <td colspan=2 valign=top width=7% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=12% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 <td width=10% style="border:none;padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:12.0pt;text-indent:-12.0pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Alan G. Hassenfeld</font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">101,561,064</font></p>
  </td>
 <td valign=top width=3% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:31.7pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">342,447</font></p>
  </td>
 <td colspan=2 valign=top width=11% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">104,832</font></p>
  </td>
 <td colspan=2 valign=top width=7% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=12% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 <td width=10% style="border:none;padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:12.0pt;text-indent:-12.0pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Tracy A. Leinbach</font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">100,739,312</font></p>
  </td>
 <td valign=top width=3% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:31.7pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">1,169,226</font></p>
  </td>
 <td colspan=2 valign=top width=11% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">99,805</font></p>
  </td>
 <td colspan=2 valign=top width=7% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=12% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 <td width=10% style="border:none;padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:.2in;">
  <td valign=top width=18% style="height:.2in;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:12.25pt;text-indent:-12.25pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Edward M. Philip</font></p>
  </td>
 <td valign=top width=5% style="height:.2in;padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=16% style="height:.2in;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">99,408,019</font></p>
  </td>
 <td valign=top width=3% style="height:.2in;padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=18% style="height:.2in;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:31.7pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">2,465,545</font></p>
  </td>
 <td colspan=2 valign=top width=11% style="height:.2in;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">134,778</font></p>
  </td>
 <td colspan=2 valign=top width=7% style="height:.2in;padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=12% style="height:.2in;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 <td width=10% style="border:none;padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:12.0pt;text-indent:-12.0pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Richard S. Stoddart</font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">101,807,582</font></p>
  </td>
 <td valign=top width=3% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=2 valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:31.7pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">99,307</font></p>
  </td>
 <td colspan=2 valign=top width=11% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">101,453</font></p>
  </td>
 <td colspan=2 valign=top width=7% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=12% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 <td width=10% style="border:none;padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:12.0pt;text-indent:-12.0pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Mary Beth West</font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">100,819,622</font></p>
  </td>
 <td valign=top width=3% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:31.7pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">1,092,399</font></p>
  </td>
 <td colspan=2 valign=top width=11% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">96,322</font></p>
  </td>
 <td colspan=2 valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 valign=top width=12% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 <td width=10% style="border:none;padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:12.0pt;text-indent:-12.0pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Linda K. Zecher</font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">101,520,297</font></p>
  </td>
 <td valign=top width=3% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:31.7pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">391,689</font></p>
  </td>
 <td colspan=2 valign=top width=11% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">96,356</font></p>
  </td>
 <td colspan=2 valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 valign=top width=12% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 <td width=10% style="border:none;padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr height=0>
  <td width=18% style="border:none;">&nbsp;</td>
 <td width=5% style="border:none;">&nbsp;</td>
 <td width=1% style="border:none;">&nbsp;</td>
 <td width=15% style="border:none;">&nbsp;</td>
 <td width=3% style="border:none;">&nbsp;</td>
 <td width=1% style="border:none;">&nbsp;</td>
 <td width=17% style="border:none;">&nbsp;</td>
 <td width=5% style="border:none;">&nbsp;</td>
 <td width=6% style="border:none;">&nbsp;</td>
 <td width=5% style="border:none;">&nbsp;</td>
 <td width=2% style="border:none;">&nbsp;</td>
 <td width=5% style="border:none;">&nbsp;</td>
 <td width=2% style="border:none;">&nbsp;</td>
 <td width=5% style="border:none;">&nbsp;</td>
 <td width=10% style="border:none;">&nbsp;</td>
 </tr>
</table>


</div>


<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Proposal 2 &#8211; Advisory Vote
to Approve the Compensation of the Company&#8217;s Named Executive Officers </font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:4.5pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Shareholders approved, on an advisory basis, the
compensation for the Company&#8217;s Named Executive Officers, as disclosed in the
Compensation Discussion and Analysis and Executive Compensation sections of the
Company&#8217;s 2017 Annual Meeting Proxy Statement. The voting results for this
proposal were as follows:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="width:100%;">
 <tr>
  <td width=26% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td width=23% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td width=23% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td width=22% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 </tr>
<tr>
  <td valign=bottom width=26% style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">For</font></b></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom width=23% style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Against</font></b></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom width=23% style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Abstain</font></b></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom width=22% style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Broker Non-Votes</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=26% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">99,861,486</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom width=23% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">1,958,321</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom width=23% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">188,535</font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom width=22% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 </tr>
</table>


</div>


<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Proposal 3 &#8211;Advisory Vote to
Approve the Frequency of the Shareholder Vote on the Compensation of the
Company&#8217;s Named Executive Officers</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:4.5pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Shareholders approved, on an advisory basis, having
the shareholder vote on the compensation for the Company&#8217;s Named Executive
Officers annually (every one year), as opposed to every two years or every
three years. The voting results for this proposal were as follows:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></i></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="width:100%;">
 <tr>
  <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">1 Year</font></b></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">2 Years</font></b></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">3 Years</font></b></p>
  </td>
 <td valign=top style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Abstain</font></b></p>
  </td>
 <td valign=top style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Broker Non-Votes</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">92,820,918</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">123,587</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">8,925,020</font></p>
  </td>
 <td valign=top style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">138,817</font></p>
  </td>
 <td valign=top style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 </tr>
</table>


</div>



<DIV bclFooter>


<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade STYLE="page-break-after: always" align="center" width="100%" size=2><a name="page_3"></a><DIV bclPageBorder STYLE="PADDING-TOP: 0in; PADDING-BOTTOM: 0in; WIDTH: 100%; PADDING-RIGHT: 0in; PADDING-LEFT: 0in">

<DIV bclHeader>


<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">The
Board had recommended to shareholders that the vote on the Compensation of the
Company&#8217;s Named Executed Officers be held every one year, and in accordance
with the results on this vote it is the intent of the Board to submit the vote
on the Compensation of the Company&#8217;s Named Executive Officers to the
shareholders every year.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Proposal 4 &#8211; Approval of
Amendments to the Company&#8217;s Restated 2003 Stock Incentive Performance Plan</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Shareholders
approved the amendments to the Company&#8217;s Restated 2003 Stock Incentive
Performance Plan, as such amendments are described in the proxy statement for
the 2017 Annual Meeting. The voting results for this proposal were as follows:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="width:100%;">
 <tr>
  <td valign=bottom style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">For</font></b></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Against</font></b></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Abstain</font></b></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Broker Non-Votes</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">98,367,006</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">3,472,221</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">169,115</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 </tr>
</table>


</div>


<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Proposal 5 &#8211; Approval of
Amendment to the Company&#8217;s 2014 Senior Management Annual Performance Plan</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&#160;&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Shareholders
approved the amendment to the Company&#8217;s 2014 Senior Management Annual
Performance Plan, as the amendment is described in the proxy statement for the
2017 Annual Meeting. The voting results for this proposal were as follows:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></i></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="width:100%;">
 <tr>
  <td valign=bottom style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">For</font></b></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Against</font></b></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Abstain</font></b></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Broker Non-Votes</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">100,742,753</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">1,091,289</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">174,300</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">10,357,645</font></p>
  </td>
 </tr>
</table>


</div>


<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Proposal 6 - Ratification of
the Selection of KPMG LLP as Independent Registered Public Accounting Firm for
Fiscal Year 2017 </font></i></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:4.5pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Shareholders ratified the appointment of KPMG LLP to
serve as the Company&#8217;s independent registered public accountants for its 2017
fiscal year.&#160; The voting results for this proposal were as follows:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="width:100%;">
 <tr>
  <td width=35% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=bottom width=1% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td width=32% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=bottom width=1% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td width=31% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 </tr>
<tr>
  <td valign=bottom width=35% style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">For</font></b></p>
  </td>
 <td valign=bottom width=1% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom width=32% style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Against</font></b></p>
  </td>
 <td valign=bottom width=1% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=bottom width=31% style="border:none;border-bottom:solid black 1.0pt;padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.75pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Abstain</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=35% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">110,503,747</font></p>
  </td>
 <td valign=bottom width=1% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=top width=32% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">1,682,850</font></p>
  </td>
 <td valign=bottom width=1% style="padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></p>
  </td>
 <td valign=top width=31% style="padding:0in 0in 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:11.0pt;">179,391</font></p>
  </td>
 </tr>
</table>


</div>


<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Item 8.01&#160; Other Events.</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">On May 18, 2017 the Company issued a press release
announcing that Basil Anderson and Alan Batkin had retired from the Board of
Directors effective at the conclusion of the Company&#8217;s 2017 Annual Meeting of
Shareholders.&#160; Mr. Anderson had served as the Company&#8217;s Lead&#160; Independent
Director.&#160; The release also announced the Board&#8217;s appointment of Edward Philip
as the Company&#8217;s new Lead Independent Director, effective immediately.&#160; A copy
of the press release is attached as exhibit 99.1 to this Current Report on Form
8-K.&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Item 9.01&#160; Exhibits.</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">(d)&#160; Exhibits</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">99.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Hasbro,
Inc. Press Release, dated May 18, 2017.
</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;tab-stops:center 3.25in right 6.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">SIGNATURES</font></b></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100%;">
 <tr style="page-break-inside:avoid;">
  <td valign=top width=47% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=7% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=46% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">HASBRO, INC.</font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=47% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=7% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=46% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=47% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=7% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">By:</font></p>
  </td>
 <td valign=top width=46% style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">/s/ Deborah Thomas</font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=47% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=7% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Name:</font></p>
  </td>
 <td valign=top width=46% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Deborah Thomas</font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=47% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=7% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Title:</font></p>
  </td>
 <td valign=top width=46% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Executive Vice President and
  Chief Financial Officer </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">(Duly Authorized Officer and
  Principal Financial Officer)</font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=47% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Date: May 22, 2017</font></p>
  </td>
 <td valign=top width=7% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=46% style="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table></div>



<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><a name="_Aci_Pg3"></a><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>




<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

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<p align=center style="margin:0in;margin-bottom:12.0pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">EXHIBIT INDEX<a name="ExhibitIndex_132412"></a><a name="ExhibitIndex_132412_bclEnd"></a></font></b></p>

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  <td valign=bottom width=13% style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Exhibit&nbsp;No.</font></b></p>
  </td>
 <td valign=bottom width=1% style="padding:0in .7pt 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></b></p>
  </td>
 <td valign=bottom width=87% style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Description</font></b></p>
  </td>
 <td valign=bottom width=1% style="padding:0in .7pt 0in 0in;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></b></p>
  </td>
 </tr>
</table></div>



<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">99.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Hasbro,
Inc. Press Release, dated May 18, 2017.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>



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<TYPE>EX-99
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<FILENAME>exhibit99.htm
<DESCRIPTION>HASBRO, INC. PRESS RELEASE DATED MAY 18, 2017
<TEXT>

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<p style="margin-left:0in;margin-right:0in;tab-stops:center 3.25in right 6.5in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>


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<p style="border:none;margin-left:0in;margin-right:0in;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p align=right style="background:white;border:none;margin-left:0in;margin-right:0in;page-break-after:avoid;text-align:right;"><font style="border:none;"><b><font face=Calibri,sans-serif lang=EN style="font-size:10.5pt;">Exhibit 99.1</font></b></font></p>

<p style="background:white;border:none;margin-left:0in;margin-right:0in;page-break-after:avoid;"><font style="border:none;"><b><font face=Calibri,sans-serif lang=EN style="font-size:10.5pt;">Press Contact:<br>
</font></b></font><font style="border:none;"><font face=Calibri,sans-serif lang=EN style="font-size:10.5pt;">Hasbro, Inc.<br>
Julie Duffy, 401-727-5931<br>
julie.duffy@hasbro.com</font></font></p>

<p style="background:white;border:none;margin-left:0in;margin-right:0in;"><font style="border:none;"><b><font face=Calibri,sans-serif lang=EN style="font-size:10.5pt;">Investor Contact:<br>
</font></b></font><font style="border:none;"><font face=Calibri,sans-serif lang=EN style="font-size:10.5pt;">Hasbro, Inc.<br>
</font></font><font face=Montserrat style="border:none;"><font face=Montserrat lang=EN style="font-size:10.5pt;">Debbie Hancock, 401-727-5401<br>
debbie.hancock@hasbro.com</font></font></p>

<p align=center style="background:white;border:none;margin-left:0in;margin-right:0in;text-align:center;"><font color=#007BC3 style="border:none;"><b><font color=#007BC3 face=Calibri,sans-serif lang=EN style="font-size:16.5pt;">Hasbro Board of Directors Appoints Edward M. Philip to Lead Independent
Director Role</font></b></font></p>

<p style="background:white;border:none;margin-left:0in;margin-right:0in;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN style="font-size:10.5pt;">PAWTUCKET, R.I. -- Hasbro, Inc. (NASDAQ:
HAS), a global play and entertainment company, </font></font><font color=black style="border:none;"><font color=black face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;">today announced that its Board of Directors has
appointed Edward &#8216;Ted&#8217; Philip as lead independent director. He succeeds Basil
L. Anderson, who retired from his position on the Hasbro Board effective as of
the 2017 Annual Meeting of Shareholders today. </font></font><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;">Alan R. Batkin also retired from Hasbro&#8217;s Board after 25
years of service. </font></font></p>

<p style="border:none;margin-left:0in;margin-right:0in;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;">&#8220;Both Basil and Alan have provided essential guidance and
strategic leadership, and I want to thank them for their exemplary service and
contribution to Hasbro&#8217;s success,&#8221; said Brian Goldner, chairman and CEO,
Hasbro, Inc. &#8220;Ted&#8217;s leadership on our Board, combined with many years of
experience as both an operating executive and chief financial officer of
multinational corporations, have prepared him to fulfill the role of lead
independent director. He contributes a unique combination of expertise in
corporate finance, governance, consumer trends, technology and family
entertainment, and we appreciate his willingness to take on this important
role, which is critical to our corporate governance structure.&#8221;</font></font></p>

<p style="border:none;margin-left:0in;margin-right:0in;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;">Ted has more than 25 years of experience in strategic, business
and financial planning in consumer and technology-based industries with
companies such as The Walt Disney Company and Lycos. He is currently a special
partner at Highland Consumer Fund, a consumer-oriented private equity fund.</font></font></p>

<p style="border:none;margin-left:0in;margin-right:0in;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;">&#8220;I'm truly honored to have the opportunity to continue to partner
with Brian and his leadership team in this critical role,&#8221; Ted said. &#8220;On behalf
of the Board of Directors, I also want to extend a sincere and heartfelt thanks
to Basil for his leadership, in setting the tone for this role as our first
lead independent director, and to Alan for his invaluable service.&#8221; </font></font></p>

<p style="background:white;border:none;margin-left:0in;margin-right:0in;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;">The role of the lead independent director was established
in 2015 to ensure independent decision making and functioning of the Board. </font></font></p>

<p style="background:white;border:none;margin-left:0in;margin-right:0in;"><font style="border:none;"><b><u><font face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;">About Hasbro </font></u></b></font></p>

<p style="background:white;border:none;margin-left:0in;margin-right:0in;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;">Hasbro&nbsp;(NASDAQ: HAS) is a global play and
entertainment company committed to&nbsp;</font><i><font face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;">Creating the World's Best Play
Experiences.</font></i><font face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;">&nbsp;From toys and games to television, movies, digital gaming
and consumer products, Hasbro offers a variety of ways for audiences to
experience its iconic brands, including NERF, MY LITTLE PONY, TRANSFORMERS,
PLAY-DOH, MONOPOLY, LITTLEST PET SHOP and MAGIC: THE GATHERING, as well as </font></font><!-- Do not modify beyond this point! !--><a name=bcl_connect_next></a></p>
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<p style="margin-left:0in;margin-right:0in;tab-stops:center 3.25in right 6.5in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>


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<p style="margin-left:0in;margin-right:0in;tab-stops:center 3.25in right 6.5in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>


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<p style="background:white;border:none;margin-left:0in;margin-right:0in;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;">premier partner brands. The Company's&nbsp;Hasbro
Studios&nbsp;and its film label, Allspark Pictures, are building its brands
globally through great storytelling and content on all screens. Through its
commitment to corporate social responsibility and
philanthropy,&nbsp;Hasbro&nbsp;is helping to make the world a better place for
children and their families. Hasbro ranked No. 1 on the 2017 100 Best Corporate
Citizens list by </font><i><font face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;">CR Magazine</font></i><font face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;">, and has been named one of the World&#8217;s Most
Ethical Companies&#174; by </font><i><font face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;">Ethisphere Institute</font></i><font face=Calibri,sans-serif lang=EN-US style="font-size:10.5pt;"> for the past six years. Learn
more at&nbsp;www.hasbro.com, and follow us on Twitter (@Hasbro&nbsp;&amp;&nbsp;@HasbroNews)
and Instagram (@Hasbro).</font></font></p>

<p style="background:white;border:none;margin-left:0in;margin-right:0in;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN style="font-size:10.5pt;">&nbsp;</font></font></p>

<p style="background:white;border:none;margin-left:0in;margin-right:0in;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN style="font-size:10.5pt;">&#169; 2017 Hasbro, Inc. All Rights Reserved.</font></font></p>

<p style="background:white;border:none;margin-left:0in;margin-right:0in;"><font style="border:none;"><font face=Calibri,sans-serif lang=EN style="font-size:10.5pt;">&nbsp;</font></font></p>

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