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

On May 18, 2023, Hasbro, Inc. (the "Company") held its 2023 annual meeting of shareholders (the "Annual Meeting"). As of the record date of March 22, 2023, there were 138,598,376 shares of common stock outstanding and entitled to notice of and to vote at the Annual Meeting. Of the record date shares, 121,777,706 shares of common stock, or 87.86%, 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 3, 2023 (the "Proxy"), and (ii) the final certified results of the voting reported by Computershare Trust Company, N.A., the independent Inspector of Election for the Annual Meeting (the "Inspector of Election").

Proposal 1 - Election of Directors



Shareholders elected the Company's eleven (11) nominees to serve as directors on
the Company's Board of Directors until the 2024 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         Against     Abstain     Broker Non-Votes
Michael R. Burns           109,522,030    2,041,981    132,259        10,081,436
Hope F. Cochran            108,285,689    2,142,618   1,267,963       10,081,436
Christian P. Cocks         110,911,904     660,177     124,189        10,081,436
Lisa Gersh                 102,784,911    8,753,570    157,789        10,081,436
Elizabeth Hamren           110,235,037    1,289,952    171,281        10,081,436
Blake Jorgensen            110,627,162     890,513     178,595        10,081,436
Tracy A. Leinbach          105,330,286    6,191,521    174,463        10,081,436
Laurel J. Richie           108,890,634    2,634,972    170,664        10,081,436
Richard S. Stoddart        110,141,926    1,399,550    154,794        10,081,436
Mary Beth West             109,599,159    1,970,657    126,454        10,081,436
Linda Zecher Higgins       110,573,142     965,329     157,799        10,081,436

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
 102,067,277       9,484,857       144,136           10,081,436

Proposal 3 - Advisory Vote on the Frequency of the Shareholder Vote to Approve the Compensation of the Company's Named Executive Officers

Shareholders approved, on an advisory basis, having the shareholder vote on the compensation for the Company's Named Executive Officers annually (every one year), as opposed to every two years or every three years. The voting results for this proposal were as follows:



    1 Year          2 Years        3 Years       Abstained    Broker Non-Votes
 109,010,497        75,142        2,535,755       74,876         10,081,436

The Board had recommended to shareholders that the vote on the Compensation of the Company's Named Executed Officers be held every one year, and in accordance with the results on this vote it is the intent of the Board to submit the vote on the Compensation of the Company's Named Executive Officers to the shareholders every year.

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Proposal 4 -Approve Amendments to the Company's 2003 Stock Incentive Performance Plan

Shareholders approved the amendments to the Company's Restated 2003 Stock Incentive Performance Plan, as such amendments are described in the Proxy. The voting results for this proposal were as follows:


     For            Against        Abstain        Broker Non-Votes
 105,090,078       6,421,293       184,899           10,081,436

Proposal 5 - 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 2023. The voting results for this proposal were as follows:



     For            Against       Abstained
 114,044,251       7,642,060       91,395

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

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