8-K 1 meetingvotes06.txt FORM 8-K DATED MAY 25, 2006 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 25, 2006 ------------------------- HASBRO, INC. -------------------- (Exact name of registrant as specified in its charter) RHODE ISLAND 1-6682 05-0155090 -------------- ------------ ------------------- (State of (Commission (IRS Employer Incorporation) File Number) Identification No.) 1027 NEWPORT AVE., PAWTUCKET, RHODE ISLAND 02862 ------------------------------------------ ------------------- (Address of Principal Executive Offices) (Zip Code) (401) 431-8697 ------------------------------- (Registrant's telephone number, including area code) 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)) Item 8.01 Other Events. The 2006 Annual Meeting (the "Annual Meeting") of Shareholders for Hasbro, Inc. (the "Company") was held on May 25, 2006. Set forth below are the results of the votes taken at the Annual Meeting. Of the 174,450,518 shares of the Company's common stock outstanding as of the close of business on the April 3, 2006 record date, 161,304,349 shares were represented at the meeting. The Company's shareholders were voting on three matters at the Annual Meeting. Those three matters were the election of twelve directors, the selection of KPMG LLP as the independent registered public accounting firm for fiscal 2006 and a shareholder proposal entitled "Hasbro, Inc. - Global Human Rights Standards". The twelve nominees for election to the Board, for one-year terms ending at the 2007 Annual Meeting of Shareholders, were elected by the following votes: Name Votes For Votes Withheld Basil L. Anderson 160,036,820 1,267,529 Alan R. Batkin 154,960,611 6,343,737 Frank J. Biondi, Jr. 158,381,204 2,923,145 John M. Connors, Jr. 160,291,246 1,013,102 Michael W.O. Garrett 160,294,911 1,009,438 E. Gordon Gee 158,838,160 2,466,189 Jack M. Greenberg 160,031,307 1,273,042 Alan G. Hassenfeld 156,824,634 4,479,715 Claudine B. Malone 157,850,637 3,453,712 Edward M. Philip 155,735,251 5,569,098 Paula Stern 160,186,424 1,117,925 Alfred J. Verrecchia 160,029,950 1,274,399 The shareholders ratififed the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2006 by the following vote: For Against Abstain 152,991,151 7,409,561 903,637 Finally, the shareholders rejected the "Hasbro, Inc. - Global Human Rights Standards" shareholder proposal by the following vote: For Against Abstain Broker Non-Votes 13,030,333 119,541,680 16,515,125 12,217,210 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. ------------ (Registrant) Date: May 30, 2006 By: /s/ David D.R. Hargreaves -------------------------- David D.R. Hargreaves Senior Vice President and Chief Financial Officer (Duly Authorized Officer)