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HSY » Topics » NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

This excerpt taken from the HSY DEF 14A filed Mar 16, 2009.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

 

 

 

DATE AND TIME    April 30, 2009 at 10:00 a.m. Eastern Daylight Time
PLACE   

GIANT Center

950 West Hersheypark Drive

Hershey, PA 17033

ITEMS OF BUSINESS   

(1)    Elect nine directors.

  

(2)    Ratify the appointment of KPMG LLP as the Company’s independent auditors for 2009.

  

(3)    Discuss and take action on any other business that is properly brought before the meeting.

WHO CAN VOTE?    You are entitled to vote at the meeting and at any adjournment or postponement of the meeting if you were a stockholder at the close of business on March 2, 2009, the record date for the annual meeting.

By order of the Board of Directors,

 

LOGO

Burton H. Snyder

Senior Vice President,

General Counsel and Secretary

March 16, 2009

Your vote is important. Instructions on how to vote are contained in our proxy statement and in the Notice of Internet Availability of Proxy Materials. Please cast your vote by telephone or over the Internet as described in those materials. Alternatively, if you requested a copy of the proxy/voting instruction card by mail, you may mark, sign, date and return the proxy/voting instruction card in the envelope provided.

 

 

LOGO

This excerpt taken from the HSY DEF 14A filed Mar 10, 2008.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

 

 

 

DATE AND TIME    April 22, 2008 at 10:00 a.m. Eastern Daylight Time
PLACE   

GIANT Center

950 West Hersheypark Drive

Hershey, PA 17033

ITEMS OF BUSINESS   

(1)    Elect nine directors.

  

(2)    Ratify the appointment of KPMG LLP as the Company’s independent auditors for 2008.

  

(3)    Vote on two stockholder proposals, if properly presented at the meeting.

  

(4)    Discuss and take action on any other business that is properly brought before the meeting.

WHO CAN VOTE?    You are entitled to vote at the meeting and at any adjournment or postponement of the meeting if you were a stockholder at the close of business on February 25, 2008, the record date for the annual meeting.

 

By order of the Board of Directors,

LOGO

Burton H. Snyder

Senior Vice President,

General Counsel and Secretary

March 10, 2008

Your vote is important. Instructions on how to vote are contained in our proxy statement and in the Notice of Internet Availability of Proxy Materials. Please cast your vote by telephone or over the Internet as described in those materials. Alternatively, if you requested a copy of the proxy/voting instruction card by mail, you may mark, sign, date and return the proxy/voting instruction card in the envelope provided.

 

LOGO

This excerpt taken from the HSY DEF 14A filed Mar 16, 2007.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

 

 

DATE AND TIME    April 17, 2007 at 10:00 a.m. Eastern Daylight Time
PLACE   

GIANT Center

950 West Hersheypark Drive

Hershey, PA 17033

ITEMS OF BUSINESS   

(1)    Elect ten directors.

  

(2)    Ratify the appointment of KPMG LLP as the Company’s independent auditors for 2007.

  

(3)    Approve The Hershey Company Equity and Incentive Compensation Plan.

  

(4)    Discuss and take action on any other business that is properly brought before the meeting.

WHO CAN VOTE?    You are entitled to vote at the meeting and at any adjournment or postponement of the meeting if you were a stockholder at the close of business on February 20, 2007, the record date for the annual meeting.

By order of the Board of Directors,

Burton H. Snyder

Senior Vice President,

General Counsel and Secretary

March 16, 2007

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 16, 2009
DEF 14A
Mar 10, 2008
DEF 14A
Mar 16, 2007

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