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HSY » Topics » NOTICE OF ANNUAL MEETING OF STOCKHOLDERS on April 18, 2006

This excerpt taken from the HSY DEF 14A filed Mar 14, 2006.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
on
April 18, 2006

The Annual Meeting of Stockholders of THE HERSHEY COMPANY will be held at 2:00 p.m. on April 18, 2006 at GIANT Center, 950 West Hersheypark Drive, Hershey, Pennsylvania 17033 for the following purposes:

(1)  
  

To elect ten directors;

(2)  
  

To ratify the appointment of KPMG LLP as the Company’s independent auditors for 2006;

(3)  
  

To consider and act upon a stockholder proposal, if properly presented at the meeting; and

(4)  
  

To transact such other business as may properly be brought before the meeting and any and all adjournments thereof.

In accordance with the By-Laws and action of the Board of Directors, stockholders of record at the close of business on February 17, 2006 will be entitled to notice of, and to vote at, the meeting and any and all adjournments thereof.

By order of the Board of Directors,

Burton H. Snyder
Senior Vice President,
General Counsel and Secretary

March 14, 2006

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