8-KThe WireRoutine
Shareholder Vote
Filed Apr 30, 2025 · 1y ago · Accession 0001193125-25-107156
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): April 25, 2025
Stanley Black & Decker, Inc.
(Exact Name of Registrant as Specified in its Charter)
Connecticut
001-05224
06-0548860
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
1000 Stanley Drive
New Britain , Connecticut
06053
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (860) 225-5111
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock - $2.50 Par Value per Share
SWK
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders.
The 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”) of Stanley Black & Decker, Inc. (the “Company”) was held on April 25, 2025. At the close of business on February 28, 2025, the record date for the 2025 Annual Meeting, 154,537,524 shares of common stock, $2.50 par value per share, of the Company (“common stock”) were outstanding and entitled to vote.
At the 2025 Annual Meeting, the Company’s shareholders voted on the following matters:
Proposal 1 : The Company’s shareholders elected each of the following nominees as a director of the Company to serve for a term expiring at the Annual Meeting of Shareholders to be held in 2026, or until his or her successor has been duly elected and qualified, based on the following votes:
Nominee
For
Against
Abstain
Broker Non-Votes
Donald Allan, Jr.
124,859,547
823,430
115,898
11,289,455
Andrea J. Ayers
123,384,955
2,271,987
141,933
11,289,455
Susan K. Carter
120,241,421
5,424,106
133,348
11,289,455
Debra A. Crew
120,753,883
4,906,941
138,051
11,289,455
John L. Garrison, Jr.
124,765,302
894,219
139,354
11,289,455
Michael D. Hankin
124,856,636
796,050
146,189
11,289,455
Robert J. Manning
122,556,430
3,004,038
238,407
11,289,455
Adrian V. Mitchell
124,846,762
815,282
136,831
11,289,455
Jane M. Palmieri
124,510,974
1,068,035
219,866
11,289,455
Proposal 2 : The Company’s shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers based on the following votes:
For
Against
Abstain
Broker Non-Votes
99,520,434
25,985,357
293,084
11,289,455
Proposal 3 : The Company’s shareholders approved the selection of Ernst & Young LLP as the Company’s registered independent public accounting firm for the 2025 fiscal year based on the following votes:
For
Against
Abstain
Broker Non-Votes
126,364,247
10,465,195
258,888
0
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
STANLEY BLACK & DECKER, INC.
Date: April 30, 2025
By:
/s/ Janet M. Link
Name:
Janet M. Link
Title:
Senior Vice President, General Counsel and Secretary
Filing details
- Company
- STANLEY BLACK & DECKER, INC.
- Ticker
- SWK
- CIK
- 93556
- Form type
- 8-K
- Filing date
- Apr 30, 2025
- Report date
- Apr 25, 2025
- Document
- d221865d8k.htm
- Size
- 169 KB