0001206774-18-000733.txt : 20180309 0001206774-18-000733.hdr.sgml : 20180309 20180309070107 ACCESSION NUMBER: 0001206774-18-000733 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20180309 DATE AS OF CHANGE: 20180309 EFFECTIVENESS DATE: 20180309 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STANLEY BLACK & DECKER, INC. CENTRAL INDEX KEY: 0000093556 STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420] IRS NUMBER: 060548860 STATE OF INCORPORATION: CT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-05224 FILM NUMBER: 18678443 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 stanley3347211-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities
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   IMPORTANT ANNUAL MEETING INFORMATION   







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 Shareholder Meeting Notice

Important Notice Regarding the Availability of Proxy Materials for the
Stanley Black & Decker, Inc. Annual Meeting to be Held on April 19, 2018

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

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                    02R80A



 Shareholder Meeting Notice

Stanley Black & Decker, Inc.’s Annual Meeting of Shareholders will be held on April 19, 2018 at the John F. Lundgren Center for Learning and Development, 1000 Stanley Drive, New Britain, Connecticut 06053, at 9:30 a.m. Eastern Time.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends a vote FOR all nominees and FOR Proposals 2 - 4.
      1.      Election of Directors. Nominees are:
1.  Andrea J. Ayers          7. Michael D. Hankin
2. George W. Buckley 8. James M. Loree
3. Patrick D. Campbell 9. Marianne M. Parrs
4. Carlos M. Cardoso 10.  Robert L. Ryan
5. Robert B. Coutts 11. James H. Scholefield
6. Debra A. Crew

      2.      Approve 2018 Omnibus Award Plan.
3. Approve, on an advisory basis, the compensation of the Company’s named executive officers.
4. Approve the selection of Ernst & Young LLP as the Company’s independent auditors for the Company’s 2018 fiscal year.

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To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by April 9, 2018.

                    02R80A


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