SWK - STANLEY BLACK & DECKER, INC.
Form DEF 14A Period: APR.17.19 Date Filed: MAR.06.19
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  Form DEF 14A (Entire Filing)

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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: Oversight of Company Strategy and Risk

Page 4: Shareholder Engagement

Page 5: TABLE OF CONTENTS

Page 6: OUR 2018 HIGHLIGHTS

Page 7: KEY BUSINESS PERFORMANCE HIGHLIGHTS

Page 8: POSITIVE PERFORMANCE RESULTS OVER THE LAST THREE YEARS

Page 9: CORPORATE GOVERNANCE HIGHLIGHTS

Page 10: SHAREHOLDER ENGAGEMENT EFFORTS

Page 11: 2019 Proxy Summary

Page 12: Board Nominees

Page 13: Executive Compensation Advisory Vote

Page 14: NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

Page 15: PROXY STATEMENT FOR THE APRIL 17, 2019, ANNUAL MEETING OF SHAREHOLDERS

Page 16: Information Concerning Nominees for Election as Directors

Page 17: N/A

Page 18: N/A

Page 19: N/A

Page 20: Board of Directors

Page 21: N/A

Page 22: N/A

Page 23: Corporate Governance

Page 24: N/A

Page 25: N/A

Page 26: N/A

Page 27: Risk Oversight

Page 28: Corporate Social Responsibility Strategy and Goals

Page 29: Footnote to Column (b) of Director Compensation Table:

Page 30: Footnote to Column (c) of Director Compensation Table:

Page 31: Security Ownership of Directors and Officers

Page 32: Compensation and Talent Development Committee Report

Page 33: COMPENSATION DISCUSSION ANALYSIS

Page 34: Performance Over the Last Three Years

Page 35: Incentive Compensation

Page 36: Strong Governance Practices

Page 37: Say on Pay Advisory Vote Outcome

Page 38: N/A

Page 39: Role Process of the Compensation Committee

Page 40: Role of Independent Compensation Consultant

Page 41: N/A

Page 42: Base Salary

Page 43: Fiscal 2019 MICP Plan Design Change

Page 44: How We Determine Performance Criteria

Page 45: How We Determine Target LTI Values

Page 46: Performance Under Long-Term Incentive Compensation Programs

Page 47: Benefits Perquisites

Page 48: OTHER COMPENSATION POLICIES CONSIDERATIONS

Page 49: Forfeiture of Awards in the Event of Restatement

Page 50: Assessment of Risk Arising from Compensation Policies and Practices

Page 51: 2018 EXECUTIVE COMPENSATION

Page 52: Footnote to Column (h) of Summary Compensation Table

Page 53: N/A

Page 54: GRANTS OF PLAN-BASED AWARDS TABLE 2018 GRANTS

Page 55: Footnote to Columns (c), (d) and (e) of Grants of Plan-Based Awards Table

Page 56: Outstanding Equity Awards at Fiscal Year End

Page 57: N/A

Page 58: Footnote to columns (b) and (c)

Page 59: Footnote to column (i)

Page 60: Pension Benefits

Page 61: Non-Qualified Defined Contribution and Deferred Compensation Plans

Page 62: Footnote to columns (b) and (c) of Non-Qualified Defined Contribution and Deferred Compensation Plan

Page 63: Agreement with John H. Wyatt, President, Stanley Engineered Fastening

Page 64: Change in Control Agreements with Named Executive Officers

Page 65: N/A

Page 66: TERMINATION PROVISIONS SUMMARY

Page 67: TERMINATION PROVISIONS SUMMARY

Page 68: TERMINATION PROVISIONS SUMMARY

Page 69: TERMINATION PROVISIONS SUMMARY

Page 70: TERMINATION PROVISIONS SUMMARY

Page 71: N/A

Page 72: CEO PAY RATIO

Page 73: ITEM 2 ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS

Page 74: RESOLVED, that the Company s shareholders approve, on an advisory basis, the compensation of the Com

Page 75: ITEM 4 APPROVAL OF GLOBAL OMNIBUS EMPLOYEE STOCK PURCHASE PLAN

Page 76: Purpose. The purpose of the Global ESPP is to afford eligible employees an opportunity to obtain a p

Page 77: Participation. An eligible employee who elects to participate in the Global ESPP (a Participant ) mu

Page 78: Voluntary Withdrawal. Participants may voluntarily withdraw from the Global ESPP at any time and rec

Page 79: New Plan Benefits. Participation in the Global ESPP is voluntary and each eligible Employee will mak

Page 80: N/A

Page 81: VOTING INFORMATION

Page 82: Voting your shares held in the Stanley Black Decker Retirement Account Plan (formerly the Stanley Ac

Page 83: How proxies are counted

Page 84: Confidential Voting

Page 85: Questions

Page 86: Appendix A

Page 87: Exhibit A

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Page 97: Directions to the Annual Meeting of Shareholders of Stanley Black Decker, Inc.

Page 98: N/A

Page 99: IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.

Page 100: N/A

Page 101: IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.

Page 102: N/A

Page 103: IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.

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