

| HASBRO INC. | 19/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Basil L. Anderson | Oppose |
| 1.02 | Elect Alan R. Batkin | Oppose |
| 1.03 | Elect Kenneth A. Bronfin | For |
| 1.04 | Elect Michael R. Burns | For |
| 1.05 | Elect Crispin H. Davis | For |
| 1.06 | Elect Lisa Gersh | For |
| 1.07 | Elect Brian Goldner | Oppose |
| 1.08 | Elect Alan G. Hassenfeld | Oppose |
| 1.09 | Elect Tracy A. Leinbach | For |
| 1.10 | Elect Edward M. Philip | Oppose |
| 1.11 | Elect Richard S. Stoddart | For |
| 1.12 | Elect Linda K. Zecher | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |