Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
08 3월 2024 - 10:20PM
Edgar (US Regulatory)
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.
|
|
|
|
|
|
|
|
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
# |
|
Smartphone users
Point your camera here and vote without entering a control number |
|
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.
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”. |
V34564-P05448
Stanley Black and Decker (NYSE:SWK)
과거 데이터 주식 차트
부터 4월(4) 2024 으로 5월(5) 2024
Stanley Black and Decker (NYSE:SWK)
과거 데이터 주식 차트
부터 5월(5) 2023 으로 5월(5) 2024