<SEC-DOCUMENT>0000046080-19-000066.txt : 20190517
<SEC-HEADER>0000046080-19-000066.hdr.sgml : 20190517
<ACCEPTANCE-DATETIME>20190517123109
ACCESSION NUMBER:		0000046080-19-000066
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190517
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190517
DATE AS OF CHANGE:		20190517

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:			1229

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-06682
		FILM NUMBER:		19834875

	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>maindocument001.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="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:14.0pt;">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:14.0pt;">Washington, D.C.&nbsp; 20549</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:14.0pt;">FORM 8-K</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><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></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><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
16, 2019</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:14.0pt;">Hasbro, Inc.</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(Exact name of registrant as specified
in its charter)</font></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="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Rhode Island</font></b></font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></b></font></p>
  </td>
 <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">1-6682</font></b></font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></b></font></p>
  </td>
 <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">05-0155090</font></b></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(State or other jurisdiction<br>
  of incorporation)</font></font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(Commission File Number)</font></font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(IRS Employer<br>
  Identification No.)</font></font></p>
  </td>
 </tr>
<tr style="height:10.35pt;page-break-inside:avoid;">
  <td valign=top width=32% style="height:10.35pt;padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=bottom width=2% style="height:10.35pt;padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=32% style="height:10.35pt;padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=bottom width=2% style="height:10.35pt;padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=32% style="height:10.35pt;padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">1027 Newport Ave., Pawtucket, Rhode Island</font></b></font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">02861</font></b></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(Address of principal executive offices)</font></font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=32% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(Zip Code)</font></font></p>
  </td>
 </tr>
</table>


</div>


<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;text-align:center;text-indent:.5in;"><font style="border:none;"><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></font></p>

<div align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;">

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

</font></div>


<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><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></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<div align=left><table border=0 cellpadding=0 cellspacing=0 style="border-collapse:collapse;margin-left:0pt;width:100%;">
 <tr style="page-break-inside:avoid;">
  <td valign=top width=2% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="border:none;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&#9744;</font></font></p>
  </td>
 <td valign=top width=98% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><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></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=2% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="border:none;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&#9744;</font></font></p>
  </td>
 <td valign=top width=98% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><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></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=2% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="border:none;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&#9744;</font></font></p>
  </td>
 <td valign=top width=98% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><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></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=2% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="border:none;"><font color=black face="Times New Roman,serif" style="font-size:11.0pt;">&#9744;</font></font></p>
  </td>
 <td valign=top width=98% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><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></font></p>
  </td>
 </tr>
</table></div>



<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><a name="_Aci_Pg1"></a><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Securities registered pursuant to Section 12(b) of the Act:</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></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=28% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Title of each class</font></b></font></p>
  </td>
 <td valign=bottom width=1% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></b></font></p>
  </td>
 <td valign=top width=28% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Trading Symbol</font></b></font></p>
  </td>
 <td valign=bottom width=1% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></b></font></p>
  </td>
 <td valign=top width=43% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Name of each exchange on which registered</font></b></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=28% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">Common Stock</font></font></p>
  </td>
 <td valign=bottom width=1% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=28% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">HAS</font></font></p>
  </td>
 <td valign=bottom width=1% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=43% style="padding:0in .7pt 0in .7pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:12.0pt;">The NASDAQ Global Select Market</font></font></p>
  </td>
 </tr>
</table>


</div>


<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><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></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><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><font color=black face="Times New Roman,serif" style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#9744;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><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><font color=black face="Times New Roman,serif" style="border:none;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#9744;</font></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="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><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></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">On May 16, 2019, Hasbro, Inc. (the &#8220;Company&#8221;) held its 2019
Annual Meeting of Shareholders (the &#8220;Annual Meeting&#8221;).&#160; As of the record date
of March 20, 2019, there were 125,996,661 shares of common stock outstanding
and entitled to notice of and to vote at the Annual Meeting. Of the record date
shares, 116,500,445 shares of common stock were represented at the Annual
Meeting.&#160; The matters voted upon at the Annual Meeting and the results of the
voting are set forth below. </font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-top:13.5pt;"><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Proposal 1 &#8211; Election of Directors </font></i></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-top:4.5pt;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">Shareholders approved the election of
thirteen directors to serve for one-year terms expiring at the 2020 Annual
Meeting of Shareholders, and until their successors are duly elected and
qualified.&#160; The voting results for this proposal were as follows:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<div align=center>

<table border=0 cellpadding=0 cellspacing=0 style="width:100%;">
 <tr style="height:14.85pt;">
  <td valign=top width=18% style="height:14.85pt;padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=top width=5% style="height:14.85pt;padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=top width=16% style="height:14.85pt;padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.75pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">For</font></b></font></p>
  </td>
 <td valign=top width=1% style="height:14.85pt;padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=top width=14% style="height:14.85pt;padding:0in 0in 0in 0in;">
  <p align=right style="border:none;margin:0in;margin-bottom:.75pt;margin-left:0pt;margin-right:0in;margin-top:0in;text-align:right;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Against&#160; </font></b></font></p>
  </td>
 <td valign=top width=7% style="height:14.85pt;padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></b></font></p>
  </td>
 <td valign=top width=17% style="height:14.85pt;padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Abstain</font></b></font></p>
  </td>
 <td valign=top width=6% style="height:14.85pt;padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=top width=16% style="height:14.85pt;padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.75pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Broker Non-Votes</font></b></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:12.0pt;text-indent:-12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Kenneth A. Bronfin</font></font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">105,761,920</font></font></p>
  </td>
 <td valign=top width=1% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=14% style="padding:0in 0in 0in 0in;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:2.6pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">843,971</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">90,487</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">9,804,067</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Michael R. Burns</font></font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">106,504,112</font></font></p>
  </td>
 <td valign=top width=1% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=14% style="padding:0in 0in 0in 0in;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:2.6pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">107,306</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">84,960</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">9,804,067</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Hope F. Cochran</font></font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">106,524,944</font></font></p>
  </td>
 <td valign=top width=1% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=14% style="padding:0in 0in 0in 0in;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:2.6pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">93,361</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">78,073</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">9,804,067</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Crispin H. Davis</font></font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">105,380,194</font></font></p>
  </td>
 <td valign=top width=1% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=14% style="padding:0in 0in 0in 0in;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:2.6pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">1,228,758</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">87,426</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">9,804,067</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">John A. Frascotti</font></font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">105,657,829</font></font></p>
  </td>
 <td valign=top width=1% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=14% style="padding:0in 0in 0in 0in;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:2.6pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">954,313</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">84,236</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">9,804,067</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Lisa Gersh</font></font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">106,421,528</font></font></p>
  </td>
 <td valign=top width=1% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=14% style="padding:0in 0in 0in 0in;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:2.6pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">198,390</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">76,460</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">9,804,067</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Brian D. Goldner</font></font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">103,024,221</font></font></p>
  </td>
 <td valign=top width=1% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=14% style="padding:0in 0in 0in 0in;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:2.6pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">3,587,178</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">84,979</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">9,804,067</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:12.0pt;text-indent:-12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Alan G. Hassenfeld</font></font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">106,085,838</font></font></p>
  </td>
 <td valign=top width=1% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=14% style="padding:0in 0in 0in 0in;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:2.6pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">520,930</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">89,610</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">9,804,067</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:12.0pt;text-indent:-12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Tracy A. Leinbach</font></font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">105,823,464</font></font></p>
  </td>
 <td valign=top width=1% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=14% style="padding:0in 0in 0in 0in;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:2.6pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">722,205</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">150,709</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">9,804,067</font></font></p>
  </td>
 </tr>
<tr style="height:.2in;">
  <td valign=top width=18% style="height:.2in;padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:12.25pt;text-indent:-12.25pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Edward M. Philip</font></font></p>
  </td>
 <td valign=top width=5% style="height:.2in;padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=top width=16% style="height:.2in;padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">103,351,980</font></font></p>
  </td>
 <td valign=top width=1% style="height:.2in;padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=14% style="height:.2in;padding:0in 0in 0in 0in;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:2.6pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">3,188,382</font></font></p>
  </td>
 <td valign=top width=7% style="height:.2in;padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=17% style="height:.2in;padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">156,016</font></font></p>
  </td>
 <td valign=top width=6% style="height:.2in;padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="height:.2in;padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">9,804,067</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:12.0pt;text-indent:-12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Richard S. Stoddart</font></font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">&nbsp;</td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">106,506,950</font></font></p>
  </td>
 <td valign=top width=1% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=14% style="padding:0in 0in 0in 0in;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:2.6pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">103,629</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">85,799</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">9,804,067</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:12.0pt;text-indent:-12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Mary Beth West</font></font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">106,456,063</font></font></p>
  </td>
 <td valign=top width=1% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=14% style="padding:0in 0in 0in 0in;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:2.6pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">94,316</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">145,999</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">9,804,067</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=18% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:12.0pt;text-indent:-12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Linda K. Zecher</font></font></p>
  </td>
 <td valign=top width=5% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">106,450,215</font></font></p>
  </td>
 <td valign=top width=1% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=14% style="padding:0in 0in 0in 0in;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;margin-right:2.6pt;text-align:right;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">99,493</font></font></p>
  </td>
 <td valign=top width=7% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=17% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">146,670</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=16% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">9,804,067</font></font></p>
  </td>
 </tr>
</table>


</div>


<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></i></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><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></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-top:4.5pt;text-indent:.5in;"><font style="border:none;"><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 2019 Annual Meeting Proxy Statement. The
voting results for this proposal were as follows:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></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="border:none;margin:0in;margin-bottom:.75pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">For</font></b></font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></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="border:none;margin:0in;margin-bottom:.75pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Against</font></b></font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></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="border:none;margin:0in;margin-bottom:.75pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Abstain</font></b></font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></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="border:none;margin:0in;margin-bottom:.75pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Broker Non-Votes</font></b></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=26% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">103,149,489</font></font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=bottom width=23% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">3,389,614</font></font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=bottom width=23% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">157,275</font></font></p>
  </td>
 <td valign=bottom width=2% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=bottom width=22% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">9,804,067</font></font></p>
  </td>
 </tr>
</table>


</div>


<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><i><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></i></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><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 2019 </font></i></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-top:4.5pt;text-indent:.5in;"><font style="border:none;"><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 accounting
firm for its 2019 fiscal year.&#160; The voting results for this proposal were as
follows:</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;margin-top:4.5pt;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></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="border:none;margin:0in;margin-bottom:.75pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">For</font></b></font></p>
  </td>
 <td valign=bottom width=1% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></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="border:none;margin:0in;margin-bottom:.75pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Against</font></b></font></p>
  </td>
 <td valign=bottom width=1% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;&nbsp;</font></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="border:none;margin:0in;margin-bottom:.75pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" style="font-size:11.0pt;">Abstain</font></b></font></p>
  </td>
 </tr>
<tr style="height:.25in;">
  <td valign=top width=35% style="height:.25in;padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">113,782,835</font></font></p>
  </td>
 <td valign=bottom width=1% style="height:.25in;padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=32% style="height:.25in;padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">2,620,861</font></font></p>
  </td>
 <td valign=bottom width=1% style="height:.25in;padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=31% style="height:.25in;padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">96,749</font></font></p>
  </td>
 </tr>
</table>


</div>

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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>
<div align=center></div>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">SIGNATURES</font></b></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;text-indent:.5in;"><font style="border:none;"><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></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=45% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=49% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">HASBRO, INC.</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=45% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=49% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=45% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">By:</font></font></p>
  </td>
 <td valign=top width=49% style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">/s/ Deborah Thomas</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=45% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Name:</font></font></p>
  </td>
 <td valign=top width=49% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Deborah Thomas</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=45% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Title:</font></font></p>
  </td>
 <td valign=top width=49% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Executive Vice President and Chief Financial Officer </font></font></p>
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">(Duly Authorized Officer and Principal Financial Officer)</font></font></p>
  </td>
 </tr>
<tr style="page-break-inside:avoid;">
  <td valign=top width=45% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">Date: May 17, 2019</font></font></p>
  </td>
 <td valign=top width=6% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=49% style="padding:0in .7pt 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" style="font-size:11.0pt;">&nbsp;</font></font></p>
  </td>
 </tr>
</table></div>



<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;text-align:center;"><a name="_Aci_Pg3"></a><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></font></p>




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