Hasbro amends bylaws to adjust shareholder proposal deadlines and enhance proxy access mechanics

HASBRO, INC.

Shareholder proposal submission window reduced from 150 days fixed to 90-120 days before prior annual meeting anniversary.
Board clarifies authority to hold remote meetings and to adjourn, postpone, or cancel shareholder meetings.
Special board meetings may now be called on less than 24 hours' notice if deemed necessary.
Enhanced disclosure requirements for director nominations, including Rule 14a-19 universal proxy compliance evidence due 5 business days before meeting.
Shareholders must update nomination/proposal disclosures as of record date and 10 business days before meeting, with prompt correction of inaccuracies.

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