Hasbro (HAS) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 11:01 A.M. ET, with board members, executive team, and independent inspectors present.

• Recognition given to retiring board member Blake Jorgensen for his service.

• Meeting conducted as a live virtual webcast, with rules of conduct and technical procedures outlined.

Board and executive committee updates

• Blake Jorgensen's retirement from the board was acknowledged, with thanks for his contributions over the past three years.

Overview of voting outcomes

• Quorum confirmed; polls opened and closed during the meeting.

• All ten nominated directors elected to serve until the 2026 meeting.

• Advisory vote on executive compensation and ratification of KPMG LLP as auditor for 2025 both approved.

• Final voting results to be filed in a Form 8-K with the SEC.