Schedule 14a information


Download 0.49 Mb.
NameSchedule 14a information
page9/9
A typeSchedule
1   2   3   4   5   6   7   8   9

as well as coordination of efforts with the outside auditors.
- consider and review with management, the outside auditors and the

Vice President -- Internal Audit any management letter provided by

the outside auditors together with management responses thereto and

the implementation thereof.
- review management's plan for assuring compliance with the Company's

Code of Conduct and other Company programs designed to promote

regulatory compliance and ethical business conduct.
- consider and approve, if appropriate, major changes to the Company's

auditing and accounting policies, principles and practices as

suggested by the outside auditors, management, or Internal Audit.
A-2
- review with management and the outside auditors their qualitative

judgments about the appropriateness, and not just the acceptability,

of accounting principles and financial disclosure practices used or

proposed to be adopted by the Company.
- meet with the Vice President -- Internal Audit and the outside

auditors, in separate executive sessions.
- report Committee actions to the Board on a regular basis with such

recommendations as the Committee may deem appropriate.
- seek to ensure open communication among internal auditors, outside

auditors, management and the Board.
- prepare the report required by the rules of the Securities and

Exchange Commission to be included in the Company's annual proxy

statement.
A-3
0537-PS-02
APPENDIX B

HASBRO, INC.

1027 NEWPORT AVENUE

PAWTUCKET, RI 02862


DEAR FELLOW SHAREOWNER:
YOU ARE CORDIALLY INVITED TO ATTEND THE 2002 ANNUAL MEETING OF SHAREHOLDERS

OF HASBRO, INC. TO BE HELD AT 10:00 A.M. ON WEDNESDAY, MAY 15, 2002, AT 1027

NEWPORT AVENUE, PAWTUCKET, RHODE ISLAND. THE ACCOMPANYING NOTICE OF ANNUAL

MEETING AND PROXY STATEMENT CONTAIN DETAILED INFORMATION AS TO THE FORMAL

BUSINESS TO BE TRANSACTED AT THE MEETING.
Your Vote Matters. WHETHER OR NOT YOU PLAN TO ATTEND THE 2002 ANNUAL MEETING,

IT IS IMPORTANT THAT YOUR SHARES BE VOTED. PLEASE FOLLOW THE INSTRUCTIONS ON THE

OTHER SIDE OF THIS PROXY CARD. YOU MAY, OF COURSE, ATTEND THE 2002 ANNUAL

MEETING AND VOTE IN PERSON, EVEN IF YOU HAVE PREVIOUSLY VOTED. I AM LOOKING

FORWARD TO SEEING YOU THERE.
SINCERELY,
ALAN G. HASSENFELD

CHAIRMAN OF THE BOARD

AND CHIEF EXECUTIVE OFFICER

YOUR VOTE IS IMPORTANT


DETACH HERE


PROXY
HASBRO, INC.
ANNUAL MEETING OF SHAREHOLDERS - MAY 15, 2002
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned acknowledges receipt of the Notice of Annual Meeting of

Shareholders and Proxy Statement of Hasbro, Inc. (the "Company") and hereby

appoints ALAN G. HASSENFELD and ALFRED J. VERRECCHIA and each of them, with full

power of substitution to each of them, as attorneys and proxies to appear and

vote all of the shares of Common Stock standing in the name of the undersigned

at the Annual Meeting of Shareholders of the Company to be held on May 15, 2002

at 10:00 a.m. at 1027 Newport Avenue, Pawtucket, Rhode Island, and at any

adjournment thereof.
UNLESS OTHERWISE SPECIFIED, THIS PROXY WILL BE VOTED "FOR" THE NOMINEES

LISTED IN PROPOSAL 1, "AGAINST" PROPOSAL 2, "AGAINST" PROPOSAL 3 AND IN

SUPPORT OF MANAGEMENT ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE

MEETING OR ANY ADJOURNMENTS THEREOF.

PLEASE MARK, SIGN AND DATE ON REVERSE SIDE AND PROMPTLY MAIL

IN THE ENCLOSED ENVELOPE
----------- -----------

SEE REVERSE SEE REVERSE

SIDE CONTINUED AND TO BE SIGNED ON REVERSE SIDE SIDE

----------- -----------
HASBRO, INC.
C/O EQUISERVE

P.O. BOX 43068

PROVIDENCE, RI 02940
-------------------

VOTE BY TELEPHONE

-------------------
It's fast, convenient, and immediate!

Call Toll-Free on a Touch-Tone Phone

1-877-PRX-VOTE (1-877-779-8683).
----------------------------------------------------

FOLLOW THESE FOUR EASY STEPS:
1. READ THE ACCOMPANYING PROXY STATEMENT AND

PROXY CARD.
2. CALL THE TOLL-FREE NUMBER

1-877-PRX-VOTE (1-877-779-8683).
3. ENTER YOUR VOTER CONTROL NUMBER LOCATED ON

YOUR PROXY CARD ABOVE YOUR NAME.
4. FOLLOW THE RECORDED INSTRUCTIONS.

----------------------------------------------------
YOUR VOTE IS IMPORTANT!

Call 1-877-PRX-VOTE anytime!


-------------------

VOTE BY INTERNET

-------------------
It's fast, convenient, and your vote is immediately

confirmed and posted.
----------------------------------------------------

FOLLOW THESE FOUR EASY STEPS:
1. READ THE ACCOMPANYING PROXY STATEMENT AND

PROXY CARD.
2. GO TO THE WEBSITE

http://www.eproxyvote.com/has
3. ENTER YOUR VOTER CONTROL NUMBER LOCATED ON

YOUR PROXY CARD ABOVE YOUR NAME.
4. FOLLOW THE INSTRUCTIONS PROVIDED.

----------------------------------------------------
YOUR VOTE IS IMPORTANT!

Go to http://www.eproxyvote.com/has anytime!
DO NOT RETURN YOUR PROXY CARD IF YOU ARE VOTING BY TELEPHONE OR

INTERNET

DETACH HERE

PLEASE MARK

[X] VOTES AS IN

THIS EXAMPLE.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE NOMINEES LISTED IN

PROPOSAL 1, "AGAINST" PROPOSAL 2 AND "AGAINST" PROPOSAL 3.
1. ELECTION OF DIRECTORS

For Terms Expiring 2005: (01) Basil L. Anderson, (02) E. Gordon Gee,

(03) E. John Rosenwald, Jr. and (04) Eli J. Segal.
FOR WITHHELD

ALL [ ] [ ] FROM ALL

NOMINEES NOMINEES
[ ] __________________________________________

For all nominees except as noted above
FOR AGAINST ABSTAIN

2. Shareholder Proposal [ ] [ ] [ ]

Repeal Classified Board.
3. Shareholder Proposal

Hasbro - Global Human Rights Standards. [ ] [ ] [ ]
4. To transact such other business as may properly come before the Annual

Meeting and any adjournment or postponement thereof.

MARK HERE FOR ADDRESS CHANGE AND NOTE AT LEFT [ ]
The shares of Common Stock represented by any units you may hold in the Hasbro

Stock Fund under the Retirement Savings Plan are designated above as "401". If

no box in Proposal 1, 2 or 3 above is marked, the "401" shares will not be

voted with respect to that Proposal.
Sign exactly as your name(s) appear(s) hereon. When signing in a representative

capacity, please give full title as such. If more than one name is shown,

including the case of joint tenants, each person should sign.

Signature:_______________ Date:________ Signature:_______________ Date:________
1   2   3   4   5   6   7   8   9

Related:

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information




manual


When copying material provide a link © 2017
contacts
manual-guide.com
search