Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 8, 2022, Hasbro, Inc. (the "Company") held its 2022 annual meeting of shareholders (the "Annual Meeting"). As of the record date of April 12, 2022, there were 139,442,133 shares of common stock outstanding and entitled to notice of and to vote at the Annual Meeting. Of the record date shares, 118,432,280 shares of common stock, or 84.93%, were represented at the Annual Meeting. Set forth below are (i) the matters voted upon at the Annual Meeting, which are more fully described in the Company's proxy statement filed with the U.S. Securities and Exchange Commission on April 25, 2022 (the "Proxy"), and (ii) the final certified results of the voting reported by First Coast Results, Inc., the independent Inspector of Election for the Annual Meeting (the "Inspector of Election").

Proposal 1 - Election of Directors

Shareholders elected the Company's thirteen (13) nominees, and did not elect the nominee of Alta Fox Opportunities Fund, LP ("Alta Fox"), to serve as directors on the Company's Board of Directors until the 2023 annual meeting of shareholders, and until their successors are duly elected and qualified, or until their earlier death, resignation or removal. The voting results for this proposal were as follows:



Company Nominees           For        Withheld    Broker Non-Votes
Kenneth A. Bronfin     113,723,713   4,653,629           0
Michael R. Burns       117,756,627    620,715            0
Hope F. Cochran        116,950,599   1,426,742           0
Christian P. Cocks     117,586,424    790,917            0
Lisa Gersh             111,857,529   6,519,812           0
Elizabeth Hamren       117,758,217    619,125            0
Blake Jorgensen        117,422,130    955,211            0
Tracy A. Leinbach      115,436,399   2,940,943           0

Edward M. Philip 75,650,199 28,850,094 0 Laurel J. Richie 117,730,980 646,361

            0
Richard S. Stoddart    113,942,792   4,434,549           0
Mary Beth West         117,738,626    638,716            0
Linda Zecher Higgins   116,930,435   1,446,906           0

Alta Fox Nominee
Marcelo Fischer        13,747,739     129,309            0

Proposal 2 - Advisory Vote to Approve the Compensation of the Company's Named Executive Officers

Shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, as such compensation is disclosed in the "Compensation Discussion and Analysis" and "Executive Compensation" sections in the Proxy. The voting results for this proposal were as follows:

For Against Abstained Broker Non-Votes 104,267,944 13,191,529 972,807

           0

Proposal 3 - Ratification of the Selection of Independent Registered Public Accounting Firm

Shareholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2022. The voting results for this proposal were as follows:



    For        Against    Abstained
107,644,968   6,845,097   3,942,215

No other matters were properly presented for consideration or shareholder action at the Annual Meeting.

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