FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 17, 2019 · 7y ago · Accession 0000046080-19-000066

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2019 Hasbro, Inc. (Exact name of registrant as specified in its charter) Rhode Island 1-6682 05-0155090 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 1027 Newport Ave., Pawtucket, Rhode Island 02861 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: (401) 431-8697 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: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol Name of each exchange on which registered Common Stock HAS The NASDAQ Global Select Market 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.             Emerging growth company   ☐   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.   ☐ Item 5.07   Submission of Matters to a Vote of Security Holders. On May 16, 2019, Hasbro, Inc. (the “Company”) held its 2019 Annual Meeting of Shareholders (the “Annual Meeting”).  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.  The matters voted upon at the Annual Meeting and the results of the voting are set forth below. Proposal 1 – Election of Directors 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.  The voting results for this proposal were as follows: For            Against  Abstain Broker Non-Votes Kenneth A. Bronfin 105,761,920 843,971 90,487 9,804,067 Michael R. Burns 106,504,112 107,306 84,960 9,804,067 Hope F. Cochran 106,524,944 93,361 78,073 9,804,067 Crispin H. Davis 105,380,194 1,228,758 87,426 9,804,067 John A. Frascotti 105,657,829 954,313 84,236 9,804,067 Lisa Gersh 106,421,528 198,390 76,460 9,804,067 Brian D. Goldner 103,024,221 3,587,178 84,979 9,804,067 Alan G. Hassenfeld 106,085,838 520,930 89,610 9,804,067 Tracy A. Leinbach 105,823,464 722,205 150,709 9,804,067 Edward M. Philip 103,351,980 3,188,382 156,016 9,804,067 Richard S. Stoddart 106,506,950 103,629 85,799 9,804,067 Mary Beth West 106,456,063 94,316 145,999 9,804,067 Linda K. Zecher 106,450,215 99,493 146,670 9,804,067 Proposal 2 – Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers Shareholders approved, on an advisory basis, the compensation for the Company’s Named Executive Officers, as disclosed in the Compensation Discussion and Analysis and Executive Compensation sections of the Company’s 2019 Annual Meeting Proxy Statement. The voting results for this proposal were as follows: For Against Abstain Broker Non-Votes 103,149,489 3,389,614 157,275 9,804,067 Proposal 3 - Ratification of the Selection of KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019 Shareholders ratified the appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for its 2019 fiscal year.  The voting results for this proposal were as follows: For Against Abstain 113,782,835 2,620,861 96,749 SIGNATURES 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. HASBRO, INC. By: /s/ Deborah Thomas Name: Deborah Thomas Title: Executive Vice President and Chief Financial Officer (Duly Authorized Officer and Principal Financial Officer) Date: May 17, 2019
Filing details
Ticker
HAS
CIK
46080
Form type
8-K
Filing date
May 17, 2019
Report date
May 17, 2019
Document
maindocument001.htm
Size
75 KB