Stanley Black & Decker, Inc DEFA14A, filed Mar 8, 2024
Stanley Black & Decker, Inc. (SWK)
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): | |||
| ☒ | 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. 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. |
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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 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 # |
 | |||
Smartphone users Point your camera here and |
 |
Vote in Person at the Meeting* April 26, 2024 |
 |
The John F. Lundgren Center for Learning and Development | |
* 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.
| Vote at www.ProxyVote.com |
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”. |
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