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May 4, 2010 Annual Meeting of Stockholders Voting Results

The Annual Meeting of Stockholders of The Hershey Company was held on May 4, 2010. Stockholders voted on the following two proposals at the meeting:

Proposal No. 1 - Election of eight directors
Proposal No. 2 - Ratification of the Audit Committee’s selection of KPMG LLP as the Company’s independent auditors for the fiscal year ending December 31, 2010

Voting results were as follows:

Proposal No. 1

The following directors were elected at the meeting by the holders of Common Stock and Class B Common Stock, voting together without regard to class:

Name
Votes For
Votes Withheld
Broker Non-Votes
Pamela M. Arway
715,699,829
3,089,048
26,526,820
Robert F. Cavanaugh
696,920,844
21,762,033
26,526,820
Charles A. Davis
715,545,350
3,243,527
26,526,820
James E. Nevels
697,271,259
21,411,618
26,526,820
Thomas J. Ridge
714,475,953
4,312,923
26,526,820
David J. West
715,583,717
3,205,159
26,526,820
LeRoy S. Zimmerman
714,001,428
4,787,448
26,526,820

The following director was elected by the holders of the Common Stock voting separately as a class:

Name
Votes For
Votes Withheld
David L. Shedlarz
94,877,231
18,831,366
26,519,480

Proposal No. 2

Holders of the Common Stock and the Class B Common Stock voting together ratified the appointment of KPMG LLP as the Company's independent auditors for 2010. Stockholders cast 743,503,634 votes for the appointment, 1,451,127 votes against the appointment and abstained from casting 360,935 votes on the appointment of independent auditors.

No other matters were submitted for stockholder action.

 

 

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