0001206774-24-000243.txt : 20240308 0001206774-24-000243.hdr.sgml : 20240308 20240308082024 ACCESSION NUMBER: 0001206774-24-000243 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20240308 DATE AS OF CHANGE: 20240308 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STANLEY BLACK & DECKER, INC. CENTRAL INDEX KEY: 0000093556 STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 060548860 STATE OF INCORPORATION: CT FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-05224 FILM NUMBER: 24732416 BUSINESS ADDRESS: STREET 1: 1000 STANLEY DR STREET 2: P O BOX 7000 CITY: NEW BRITAIN STATE: CT ZIP: 06053 BUSINESS PHONE: 8602255111 MAIL ADDRESS: STREET 1: 1000 STANLEY DR CITY: NEW BRITAIN STATE: CT ZIP: 06053 FORMER COMPANY: FORMER CONFORMED NAME: STANLEY WORKS DATE OF NAME CHANGE: 19920703 DEFA14A 1 swk4258921-defa14a.htm DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

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 Under §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 all boxes that apply):
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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.

2024 Annual Meeting

Vote by April 25, 2024 11:59 PM EDT for shares held directly.

Vote by April 23, 2024 11:59 PM EDT for shares held in a Plan.

 

 

 
 
 
 








 
V34563-P05448

 

 

 
 

 

 

 

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 26, 2024.

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 proxy material(s) by requesting such copy prior to April 12, 2024. If you would like to request a copy of the proxy 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 of proxy materials.

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

             Control #  


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vote without entering a
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Vote in Person at the Meeting*

April 26, 2024
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.

 

 


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THIS IS NOT A VOTABLE BALLOT

This is an overview of the more complete proxy materials, which
contain important information and are available on the Internet.
We encourage you to access and review the proxy materials
before voting. 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. Susan K. Carter 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. Approve the 2024 Omnibus Award Plan. For
4. Approve the selection of Ernst & Young LLP as the Company’s registered independent public accounting firm for the 2024 fiscal year. For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.    
       
       
       
       
       
       
       
       

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V34564-P05448

 

 

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