SWK - STANLEY BLACK & DECKER, INC.
Form DEF 14A Period: APR.20.17 Date Filed: MAR.08.17
Transcript Split
  
  
     
Move to First Section Move to Last Section
INDEX
Page-by-Page
  Form DEF 14A (Entire Filing)

Filing Body

Page 1: UNITED STATES

Page 2: PLEASE REGISTER YOUR VOTE BY TELEPHONE OR ON THE INTERNET, OR RETURN A PROPERLY COMPLETED PROXY CARD

Page 3: This summary highlights information contained elsewhere in this Proxy Statement. This summary does n

Page 4: Board Nominees

Page 5: Corporate Governance Highlights

Page 6: Frequency of advisory votes on executive officer compensation

Page 7: NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

Page 8: PROXY STATEMENT FOR THE APRIL 20, 2017 ANNUAL MEETING OF SHAREHOLDERS

Page 9: Information Concerning Nominees for Election as Directors

Page 10: N/A

Page 11: N/A

Page 12: N/A

Page 13: Board of Directors

Page 14: www.stanleyblackanddecker.com

Page 15: Compensation and Organization Committee.

Page 16: Director Compensation Table

Page 17: Stock Ownership Policy for Non-Employee Directors.

Page 18: Security Ownership of Directors and Officers

Page 19: Audit Committee Report

Page 20: EXECUTIVE COMPENSATION

Page 21: Strong Governance Practices

Page 22: Say on Pay Advisory Vote Outcome

Page 23: Role Process of the Compensation Committee

Page 24: Role of Independent Compensation Consultant

Page 25: Our Compensation Philosophy Goals

Page 26: MICP Payout for 2016 Performance

Page 27: 3. LONG-TERM INCENTIVE COMPENSATION

Page 28: How We Determine Performance Criteria

Page 29: N/A

Page 30: 2016 2018 Performance Cycle

Page 31: 2014 2016 Performance Cycle

Page 32: Retirement Agreement with Mr. Lundgren

Page 33: OTHER COMPENSATION POLICIES CONSIDERATIONS

Page 34: Hedging; Pledging

Page 35: N/A

Page 36: Summary Compensation Table

Page 37: Footnote to Column (f) of Summary Compensation Table

Page 38: Non-Qualified Defined Contribution and Deferred Compensation Plans.

Page 39: Grants of Plan-Based

Page 40: Footnote to Columns (c), (d) and (e) of Grants of Plan-Based Awards Table

Page 41: Outstanding

Page 42: N/A

Page 43: Footnote to column (c)

Page 44: Footnote to column (i)

Page 45: Pension Benefits

Page 46: Non-Qualified Defined Contribution and Deferred Compensation Plans

Page 47: Footnote to column (d) of Non-Qualified Defined Contribution and Deferred Compensation Plans Table

Page 48: Agreement with James M. Loree, President and Chief Executive Officer

Page 49: Termination and Change in Control Provisions

Page 50: Change in Control Agreements with Named Executive Officers

Page 51: TERMINATION PROVISIONS SUMMARY

Page 52: TERMINATION PROVISIONS SUMMARY

Page 53: TERMINATION PROVISIONS SUMMARY

Page 54: TERMINATION PROVISIONS SUMMARY

Page 55: TERMINATION PROVISIONS SUMMARY

Page 56: TERMINATION PROVISIONS SUMMARY

Page 57: N/A

Page 58: ITEM 2 APPROVE 2017 MANAGEMENT INCENTIVE COMPENSATION PLAN

Page 59: Maximum Bonuses.

Page 60: Amendments; Termination of the Plan.

Page 61: ITEM 3 ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS

Page 62: For these reasons, the Board of Directors recommends that shareholders vote FOR the approval of the

Page 63: ITEM 4 ADVISORY VOTE REGARDING FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED

Page 64: ITEM 5 APPROVAL OF REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM

Page 65: VOTING INFORMATION

Page 66: Voting your shares held in the Stanley Black Decker Retirement Account Plan (formerly the Stanley Ac

Page 67: If a broker holds your shares in street name:

Page 68: Confidential Voting

Page 69: Section 16(a) Beneficial Ownership Reporting Compliance

Page 70: Exhibit A

Page 71: N/A

Page 72: N/A

Page 73: N/A

Page 74: N/A

Page 75: Directions to the Annual Meeting of Shareholders of Stanley Black Decker, Inc.

Page 76: Electronic Voting Instructions

Page 77: IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN T

Page 78: Electronic Voting Instructions

Page 79: IF YOU HAVE NOT VOTED VIA THE INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION, DETACH AND RETURN T

Page 80: N/A

Page 81: PLEASE FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.

   CURRENT PAGE
    Download Current Page as a Word Document  Download Current Page as a PDF Document    Download Excel File of Financials