The Annual Meeting of Stockholders of The Hershey Company was held on May 6, 2024. Stockholders voted on the following five proposals at the meeting:
Proposal No. 1 - Election of eleven directors
Proposal No. 2 - Ratification of the Audit Committee's appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2024
Proposal No. 3 - Approval of named executive officer compensation on a non-binding advisory basis
Proposal No. 4 - Denial of stockholder proposal.
Proposal No. 5 - Denial of stockholder proposal.
Voting results were as follows:
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 |
---|---|---|---|
Michele G. Buck |
639,634,524 |
12,224,668 |
19,052,467 |
Victor L. Crawford |
648,574,602 |
3,284,590 |
19,052,467 |
Mary Kay Haben |
648,516,068 |
3,343,124 |
19,052,467 |
M. Diane Koken |
622,421,753 |
29,437,439 |
19,052,467 |
Huong Maria T. Kraus |
649,402,245 |
2,456,947 |
19,052,467 |
Robert M. Malcolm |
621,583,613 |
30,275,579 |
19,052,467 |
Anthony J. Palmer |
622,366,801 |
29,492,391 |
19,052,467 |
Juan R. Perez |
616,094,241 |
35,764,951 |
19,052,467 |
Cordel Robbin-Coker |
650,786,003 |
1,073,189 |
19,052,467 |
The following directors were elected by the holders of the Common Stock voting separately as a class.
Name | Votes For | Votes Withheld | Broker Non-Votes |
---|---|---|---|
Robert M. Dutkowsky |
76,351,975 |
29,386,377 |
19,052,467 |
Kevin M. Ozan |
104,888,187 |
850,165 |
19,052,467 |
Holders of the Company's Common Stock and Class B Common Stock, voting together without regard to class, ratified the appointment of Ernst & Young LLP as the Company’s independent auditors for 2024, by the votes set forth as follows:
Votes For | Votes Against | Abstentions |
---|---|---|
669,540,141 |
1,119,884 |
251,634 |
Holders of the Company's Common Stock and Class B Common Stock, voting together without regard to class, approved the compensation of the Company's named executive officers on a non-binding advisory basis by the votes set forth as follows:
Votes For | Votes Against | Abstentions | Broker Non-Votes |
---|---|---|---|
638,757,642 |
12,528,566 |
572,984 |
19,052,467 |
Holders of the Company's Common Stock and Class B Common Stock, voting together without regard to class, denied the stockholder proposal by the votes set forth as follows:
Votes For | Votes Against | Abstentions | Broker Non-Votes |
---|---|---|---|
18,587,401 |
631,763,440 |
1,508,351 |
19,052,467 |
Holders of the Company's Common Stock and Class B Common Stock, voting together without regard to class, denied the stockholder proposal by the votes set forth as follows:
Votes For | Votes Against | Abstentions | Broker Non-Votes |
---|---|---|---|
36,015,912 |
614,628,103 |
1,215,177 |
19,052,467 |
No other matters were submitted for stockholder action.