DEFA14A 1 swk4118481-defa14a.htm DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.   )

Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
 
Check the appropriate box:
 
Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12
Stanley Black & Decker, Inc.
(Name of Registrant as Specified in Its Charter)
 
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
No fee required.
Fee paid previously with preliminary materials.
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
       

 

 

 

              
STANLEY BLACK & DECKER, INC.
1000 STANLEY DRIVE
NEW BRITAIN, CT 06053

Your Vote Counts!

STANLEY BLACK & DECKER, INC.

2023 Annual Meeting
Vote by April 20, 2023 11:59 PM EDT for shares held directly.
Vote by April 18, 2023 11:59 PM EDT for shares held in a Plan.

 

 
 
 
 








 
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You invested in STANLEY BLACK & DECKER, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on April 21, 2023.

Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 7, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

For complete information and to vote, visit www.ProxyVote.com
                          

             Control #  


Smartphone users

Point your camera here and
vote without entering a
control number

Vote in Person at the Meeting*

April 21, 2023
9:30 a.m.
EDT

   


 
The John F. Lundgren Center for Learning and Development
1000 Stanley Drive
New Britain, Connecticut 06053
     

* Please check the meeting materials for directions to attend the meeting and any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

V1.1

 

 


Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.





Board
Voting Items Recommends
1. Election of Directors
Nominees:
1a. Donald Allan, Jr. For    
1b. Andrea J. Ayers For
1c. Patrick D. Campbell For
1d. Debra A. Crew For
1e. Michael D. Hankin For
1f. Robert J. Manning For
1g. Adrian V. Mitchell For
1h. Jane M. Palmieri For
1i. Mojdeh Poul For
1j. Irving Tan For
2. Approve, on an advisory basis, the compensation of the Company’s named executive officers. For
3. Recommend, on an advisory basis, the frequency of future shareholder advisory votes on named executive officer compensation. Year
4. Approve the selection of Ernst & Young LLP as the Company’s registered independent public accounting firm for the 2023 fiscal year. For
5. To consider and vote on a shareholder proposal regarding shareholder ratification of termination pay. Against
       
       
       
       
       
       
       
       
       

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

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