UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
_______________________________________ |
FORM 8-K |
CURRENT REPORT |
Pursuant to Section 13 or 15(d) of the |
Securities Exchange Act of 1934 |
May 1, 2012 | ||
Date of Report (Date of earliest event reported) | ||
The Hershey Company | ||
(Exact name of registrant as specified in its charter) | ||
Delaware | ||
(State or other jurisdiction of incorporation) | ||
1-183 | 23-0691590 | |
(Commission File Number) | (IRS Employer Identification No.) | |
100 Crystal A Drive, Hershey, Pennsylvania 17033 |
(Address of Principal Executive Offices) (Zip Code) |
Registrant's telephone number, including area code: (717) 534-4200 | ||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: |
[ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
[ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
INFORMATION TO BE INCLUDED IN REPORT
Item 5.07 | Submission of Matters to a Vote of Security Holders |
The Hershey Company (the "Company") held its 2012 annual meeting of stockholders on May 1, 2012. Set forth below are the voting results from the meeting.
Proposal No. 1. Holders of the Company's Common Stock and Class B Common Stock, voting together without regard to class, elected the following directors by the votes set forth as follows:
Name | Votes For | Votes Withheld | Broker Non-Votes |
John P. Bilbrey | 720,983,870 | 1,797,191 | 23,069,738 |
Robert F. Cavanaugh | 717,277,687 | 5,503,374 | 23,069,738 |
Robert M. Malcolm | 721,625,474 | 1,155,587 | 23,069,738 |
James M. Mead | 705,665,136 | 17,115,925 | 23,069,738 |
James E. Nevels | 705,764,898 | 17,016,163 | 23,069,738 |
Anthony J. Palmer | 720,369,342 | 2,411,719 | 23,069,738 |
Thomas J. Ridge | 720,417,165 | 2,363,896 | 23,069,738 |
David L. Shedlarz | 720,342,763 | 2,438,298 | 23,069,738 |
Holders of the Company's Common Stock, voting separately as a class, elected the following directors by the votes set forth as follows:
Name | Votes For | Votes Withheld | Broker Non-Votes |
Pamela M. Arway | 107,644,841 | 9,016,100 | 23,009,168 |
Charles A. Davis | 115,364,269 | 1,296,672 | 23,009,168 |
Proposal No. 2. Holders of the Company's Common Stock and Class B Common Stock, voting together, ratified the appointment of KPMG LLP as the Company’s independent auditors for 2012, by the votes set forth as follows:
Votes For | Votes Against | Abstain |
742,583,773 | 3,013,805 | 253,221 |
Proposal No. 3. Holders of the Company's Common Stock and Class B Common Stock, voting together, approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement, by the votes set forth as follows:
Votes For | Votes Against | Abstain | Broker Non-Votes |
714,784,444 | 7,160,399 | 836,218 | 23,069,738 |
No other matters were submitted for stockholder action.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: May 3, 2012
THE HERSHEY COMPANY | |
By: /s/ Humberto P. Alfonso | |
Humberto P. Alfonso Executive Vice President, Chief Financial Officer and Chief Administration Officer | |