<SEC-DOCUMENT>0000046080-18-000081.txt : 20180521
<SEC-HEADER>0000046080-18-000081.hdr.sgml : 20180521
<ACCEPTANCE-DATETIME>20180521142541
ACCESSION NUMBER:		0000046080-18-000081
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20180517
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:		20180521
DATE AS OF CHANGE:		20180521

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:		18849188

	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>may218k.htm
<DESCRIPTION>CURRENT REPORT ON FORM 8-K
<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 17, 2018</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 border=0 cellpadding=0 cellspacing=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 border=0 cellpadding=0 cellspacing=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;">1027 Newport Ave.,
  Pawtucket, 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;">&nbsp;</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;">02861</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;">(Address of principal
  executive offices)</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;">&nbsp;</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;">(Zip Code)</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:12.0pt;">&nbsp;</font></p>

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

<div align=left><table border=0 cellpadding=0 cellspacing=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:11.0pt;">&#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:11.0pt;">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:11.0pt;">&nbsp;</font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=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:11.0pt;">&#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:11.0pt;">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:11.0pt;">&nbsp;</font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=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:11.0pt;">&#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:11.0pt;">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:11.0pt;">&nbsp;</font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=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:11.0pt;">&#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:11.0pt;">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><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Indicate
by check mark whether the registrant is an emerging growth company as defined
in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities
Exchange Act of 1934.</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>


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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;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Emerging
growth company&#160;&#160; </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#9744;&nbsp;</font></p>

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

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">If an emerging growth company,
indicate by check mark if the registrant has elected not to use the extended
transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.&#160;&#160; </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#9744;&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 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 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
17, 2018, Hasbro, Inc. (the &#8220;Company&#8221;) held its 2018 Annual Meeting of
Shareholders (the &#8220;Annual Meeting&#8221;).&#160; As of the record date of March 21, 2018,
there were 125,050,769 shares of common stock outstanding and entitled to
notice of and to vote at the Annual Meeting. Of the record date shares,
112,514,473 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 2019 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 border=0 cellpadding=0 cellspacing=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 colspan=3 valign=top width=21% 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;">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=6% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=13% 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;">100,394,807</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;">440,247</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;">122,469</font></p>
  </td>
 <td colspan=2 valign=top width=6% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=13% 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;">11,556,950</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;">100,715,122</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;">118,193</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;">124,208</font></p>
  </td>
 <td colspan=2 valign=top width=6% 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=13% 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;">11,556,950</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 F. 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;">100,721,505</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;">118,739</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;117,279&nbsp;</font></p>
  </td>
 <td colspan=2 valign=top width=6% 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=13% 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;">11,556,950</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;">100,346,070</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;">483,302</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;">128,151</font></p>
  </td>
 <td colspan=2 valign=top width=6% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=13% 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;">11,556,950</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;">100,402,177</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;">438,129</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;">117,217</font></p>
  </td>
 <td colspan=2 valign=top width=6% 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=13% 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;">11,556,950</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;">98,924,978</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;">1,692,960</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;">339,585</font></p>
  </td>
 <td colspan=2 valign=top width=6% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=13% 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;">11,556,950</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;">100,515,864</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;">305,224</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;">136,435</font></p>
  </td>
 <td colspan=2 valign=top width=6% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=13% 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;">11,556,950</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;">100,517,548</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;">318,024</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;">121,951</font></p>
  </td>
 <td colspan=2 valign=top width=6% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=13% 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;">11,556,950</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;">98,782,058</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;">2,042,098</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;">133,367</font></p>
  </td>
 <td colspan=2 valign=top width=6% style="height:.2in;padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=13% 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;">11,556,950</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;">100,717,603</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;">111,501</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;">128,419</font></p>
  </td>
 <td colspan=2 valign=top width=6% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td colspan=3 valign=top width=13% 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;">11,556,950</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;">100,754,165</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;">86,409</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;">116,949</font></p>
  </td>
 <td colspan=2 valign=top width=6% 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=13% 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;">11,556,950</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;">100,423,220</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;">400,660</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;">133,643</font></p>
  </td>
 <td colspan=2 valign=top width=6% 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=13% 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;">11,556,950</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=1% style="border:none;">&nbsp;</td>
 <td width=6% 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;">&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 2018 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 border=0 cellpadding=0 cellspacing=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;">97,762,873</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;">2,421,570</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;">773,080</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;">11,556,950</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>


<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;"><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 - Ratification of
the Selection of KPMG LLP as Independent Registered Public Accounting Firm for
Fiscal Year 2018 </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;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 2018
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 border=0 cellpadding=0 cellspacing=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 style="height:.25in;">
  <td valign=top width=35% style="height:.25in;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;">109,971,298</font></p>
  </td>
 <td valign=bottom width=1% style="height:.25in;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="height:.25in;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;">2,408,765</font></p>
  </td>
 <td valign=bottom width=1% style="height:.25in;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="height:.25in;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;">134,410</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;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Proposal 4 &#8211; Shareholder
Proposal-Proposed Amendments to the Company&#8217;s Clawback Policy </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 did not approve a shareholder proposal
that was submitted to the Company and that recommended amendments to the
Company&#8217;s Clawback Policy. The voting results on this shareholder 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 border=0 cellpadding=0 cellspacing=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;">43,911,225</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;">56,412,207</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;">634,091</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;">11,556,950</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;">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 17, 2018 the Company issued a press release
announcing that the Board of Directors had (i) authorized the Company to
repurchase an additional $500 million of its common stock and (ii) had declared
a quarterly cash dividend of $.63 per common share, the dividend to be payable
on August 15, 2018 to shareholders of record on August 1, 2018.&#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;"><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; Repurchases of the
Company&#8217;s common stock may be made from time to time, subject to market
conditions.&#160; These shares may be purchased in the open market or through
privately negotiated transactions.&#160; The Company has no obligation to repurchase
shares under the authorization, and the timing, actual number of and value of
shares that are repurchased will depend on a number of factors, including the
price of the Company&#8217;s common stock and the Company&#8217;s other uses of funds. The
Company may suspend or discontinue the repurchase program at any time.</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>

<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; </font><a href="maindocument001.htm"><u><font color=blue face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Hasbro, Inc. Press
Release, dated May 17, 2018</font></u></a><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">.
</font></p>


<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_4"></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;">&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 border=0 cellpadding=0 cellspacing=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 21, 2018</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>



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<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>




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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 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=10% 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>
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 <td valign=top width=3% 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;">&nbsp;</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>
<tr style="page-break-inside:avoid;">
  <td valign=bottom width=10% 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;">99.1&#160;&#160;&#160;&#160; </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;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</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="padding:0in .7pt 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><a href="maindocument001.htm"><u><font color=blue face="Times New Roman,serif" style="font-size:11.0pt;">Hasbro,
  Inc. Press Release, dated May 17, 2018.</font></u></a></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;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</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
<SEQUENCE>2
<FILENAME>maindocument001.htm
<DESCRIPTION>HASBRO, INC. PRESS RELEASE DATED MAY 17, 2018
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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="border:none;margin-left:0in;margin-right:0in;"><font face=Arial,sans-serif style="border:none;"><b><font face=Arial,sans-serif lang=EN-US style="font-size:11.0pt;">For Immediate Release</font></b></font></p>

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

<p align=center style="border:none;margin-left:0in;margin-right:0in;text-align:center;"><font face=Arial,sans-serif style="border:none;"><b><font face=Arial,sans-serif lang=EN-US style="font-size:14.0pt;">Hasbro
Announces Additional $500 Million Share Repurchase Authorization &amp;
Quarterly Cash Dividend on Common Shares</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">Pawtucket,
R.I., May 17, 2018 </font><b><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">-- Hasbro, Inc.</font></b><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;"> (NASDAQ: HAS) today announced that</font></font><font style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:12.0pt;"> its</font></font><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;"> Board of
Directors has authorized the Company to repurchase an additional $500 million
of its common stock. </font></font><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">At </font></font><font style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:12.0pt;">the </font></font><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">end</font></font><font style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:12.0pt;"> of the first quarter</font></font><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">, $</font></font><font style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:12.0pt;">139.2</font></font><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;"> million remained available in the current
share repurchase authorization.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">&#160;
&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">Additionally,
the Company&#8217;s Board of Directors has declared a quarterly cash dividend of
$0.63 per common share. The dividend will be payable on August 15, 2018 to
shareholders of record at the close of business on August 1, 2018. </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">&#8220;Hasbro
is committed to strategically investing in our business for long-term </font></font><font style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:12.0pt;">profitable </font></font><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">growth
and returning </font></font><font style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:12.0pt;">excess </font></font><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">cash to our shareholders</font></font><font style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:12.0pt;">.
T</font></font><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">he Board&#8217;s</font></font><font style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:12.0pt;"> additional</font></font><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">
$500 million stock authorization reaffirms this commitment</font></font><font style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:12.0pt;"> and demonstrates confidence in the future value of
Hasbro&#8217;s strategy</font></font><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">,&#8221; said Deb
Thomas, Hasbro&#8217;s Chief Financial Officer.&#160; &#8220;Hasbro is executing from a healthy
financial position, with an operating cash flow target of $600-700 million this
year and a solid balance sheet.&#8221;&#160; </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:12.0pt;">Over the
past ten years</font></font><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">, the Company has re</font></font><font style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:12.0pt;">turned</font></font><font style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:12.0pt;"> &nbsp;</font></font><font style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:12.0pt;">$4.4</font></font><font style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:12.0pt;"> &nbsp;</font></font><font style="border:none;"><font face=Arial,sans-serif lang=EN-US style="font-size:12.0pt;">billion to shareholders through its dividend and share
repurchase programs</font></font><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">.&#160; </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">Repurchases
of the Company's common stock may be made from time to time, subject to market
conditions. These shares may be purchased in the open market or through
privately negotiated transactions. Hasbro has no obligation to repurchase
shares under the authorization, and the timing, actual number and value of
shares which are repurchased will depend on a number of factors, including the
price of the Company's common stock. The Company may suspend or discontinue the
repurchase program at any time.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><b><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><b><u><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">About Hasbro </font></u></b></font></p>

<p align=left style="border:none;margin:0in;margin-bottom:.0001pt;text-align:left;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">Hasbro&nbsp;(NASDAQ:
HAS) is a global play and entertainment company committed to&nbsp;Creating the
World's Best Play Experiences.&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, BABY ALIVE and MAGIC: THE GATHERING, as well
as premier partner brands. Through its entertainment labels, </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="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;"><a name=bcl_connect_prev></a><!-- Do not modify before this point! !--><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">Allspark
Pictures and Allspark Animation, the Company is building its brands globally
through great storytelling and content on all screens. Hasbro&nbsp;is committed
to making the world a better place for children and their families through
corporate social responsibility and philanthropy. Hasbro ranked No. 5 on the
2018 100 Best Corporate Citizens list by CR Magazine and has been named one of
the World&#8217;s Most Ethical Companies&#174; by Ethisphere Institute for the past seven
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 align=left style="border:none;margin:0in;margin-bottom:.0001pt;text-align:left;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">&nbsp;</font></font></p>

<p align=left style="border:none;margin:0in;margin-bottom:.0001pt;text-align:left;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">HAS-D</font></font></p>

<p align=left style="border:none;margin:0in;margin-bottom:.0001pt;text-align:left;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">&nbsp;</font></font></p>

<p align=left style="border:none;margin:0in;margin-bottom:.0001pt;text-align:left;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">Investor</font></font><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;"> &nbsp;</font></font><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">Contact:&#160;
Debbie Hancock | Hasbro, Inc. | (401) 727-5401 | debbie.hancock@hasbro.com</font></font></p>

<p align=left style="border:none;margin:0in;margin-bottom:.0001pt;text-align:left;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">&nbsp;</font></font></p>

<p align=left style="border:none;margin:0in;margin-bottom:.0001pt;text-align:left;"><font style="border:none;"><font face=Arial,sans-serif lang=X-NONE style="font-size:12.0pt;">Press Contact: Julie Duffy | Hasbro, Inc. |
(401) 727-5931 | julie.duffy@hasbro.com</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;">&nbsp;</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:11.0pt;">&nbsp;</font></font></p>




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