Additional Proxy Soliciting Materials (definitive) (defa14a)
April 03 2023 - 06:19AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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HASBRO, INC.
(Name of Registrant as Specified in its
Charter)
Not applicable.
(Name of Person(s) Filing Proxy Statement, if
other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item
25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Online
Go to www.investorvote.com/HAS
or scan the QR code — login details are located in the shaded bar
below.
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Important Notice Regarding the Availability of
Proxy Materials for the
Shareholder Meeting to be Held on May 18,
2023
Under Securities and Exchange Commission rules, you are receiving
this notice that the proxy materials for the annual meeting are
available on the Internet. Follow the instructions below to view
the materials and vote online or request a paper or email copy of
the proxy materials. The items to be voted on and location of the
annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet
or by mail. We encourage you to access and review all of the
important information contained in the proxy materials before
voting. Hasbro, Inc.’s proxy statement and annual report to
shareholders are available at:
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Easy Online Access – View your proxy materials and vote.
Step 1: Go to
www.investorvote.com/HAS.
Step 2: Click on the icon on the
right to view meeting materials.
Step 3: Return to the
investorvote.com window and follow the instructions on the screen
to log in.
Step 4: Make your selections as
instructed on each screen for your delivery preferences.
Step 5: Vote your shares.
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When you go online, you can also help the environment by
consenting to receive electronic delivery of future
materials.
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Obtaining a Copy of the Proxy Materials – If you want to receive
a copy of the proxy materials, you must request one. There is no
charge to you for requesting a copy. Please make your request as
instructed on the reverse side on or before May 8, 2023 to
facilitate timely delivery.
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03SBWD
Hasbro, Inc.’s Annual Meeting of Shareholders will be held on
May 18, 2023 at 10:00 a.m. Eastern Daylight Time virtually via
the Internet at www.meetnow.global/MPL92M4. To access the meeting
via the Internet at www.meetnow.global/MPL92M4, you must have the
information that is printed in the shaded bar located on the
reverse side of this form.
To vote during the virtual meeting, you must have the
information that is printed in the shaded bar located on the
reverse side of this form.
The Board of Directors recommends a vote FOR all nominees, FOR
Proposals 2, 4 and 5, and 1 Year on Proposal 3:
Five matters are scheduled to be voted on at the 2023 Annual
Meeting. Those five proposals are:
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The election of the following eleven (11) persons
as Directors to serve until the 2023 Annual Meeting of
Shareholders, and until their successors are duly elected and
qualified: Michael R. Burns, Hope F. Cochran, Christian P. Cocks,
Lisa Gersh, Elizabeth Hamren, Blake Jorgensen, Tracy A. Leinbach,
Laurel J. Richie, Richard S. Stoddart, Mary Beth West and Linda
Zecher Higgins.
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2. |
Advisory Vote to Approve the Compensation of Hasbro’s
Named Executive Officers
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3. |
Advisory Vote to Approve the Frequency of the Vote on
Compensation of Hasbro’s Named Executive Officers
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4. |
Approval of Amendments to Hasbro’s Restated 2003 Stock
Incentive Performance Plan, as amended
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5. |
Ratification of KPMG LLP as the Independent Registered
Public Accounting Firm for Fiscal Year 2023
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NOTE: To transact such other business as may properly come
before the Annual Meeting and any adjournment or postponement
thereof.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote
your shares you must vote online or request a paper copy of the
proxy materials to receive a proxy card. The proxy statement
contains information on how to vote during the meeting.
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Here’s how to order a copy of the proxy
materials and select delivery preferences: |
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Current and future delivery requests can be submitted using the
options below.
If you request an email copy, you will receive an email with a link
to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on
the reverse side when requesting a copy of the proxy materials.
— Internet – Go to www.investorvote.com/HAS.
— Phone – Call us free of charge at 1-866-641-4276.
— Email – Send an email to investorvote@computershare.com
with “Proxy Materials Hasbro, Inc.” in the subject line. Include
your full name and address, plus the number located in the shaded
bar on the reverse side, and state that you want a paper copy of
the meeting materials.
To facilitate timely delivery, requests for a paper copy of proxy
materials must be received by May 8, 2023.
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