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SWH > SEC Filings for SWH > Form 8-K on 17-Apr-2014All Recent SEC Filings

Show all filings for STANLEY BLACK & DECKER, INC.



Submission of Matters to a Vote of Security Holders, Financial State

Item 5.07 Submission of Matters to a Vote of Security Holders

The Registrant's Annual meeting of Shareholders was held on April 16, 2013.

Proposal 1: The following Directors were elected at the meeting:

                     NOMINEE             VOTES      VOTES     BROKER
                                          FOR     WITHHELD  NON-VOTES
             George W. Buckley        116,268,932 5,834,379 12,889,978
             Patrick D. Campbell      117,710,587 4,392,958 12,889,978
             Carlos M. Cardoso        116,188,570 5,914,975 12,889,978
             Robert B. Coutts         117,905,462 4,198,083 12,889,978
             Debra A. Crew            120,607,382 1,495,885 12,889,978
             Benjamin H. Griswold, IV 116,334,052 5,769,493 12,889,978
             John F. Lundgren         116,349,316 5,754,229 12,889,978
             Anthony Luiso            117,383,514 4,720,031 12,889,978
             Marianne M. Parrs        117,409,055 4,694,490 12,889,978
             Robert L. Ryan           115,593,359 6,510,186 12,889,978

Proposal 2: The Shareholders approved Ernst & Young LLP as the Registrant's registered independent public accounting firm for the 2014 fiscal year:

For Against Abstain 127,726,855 6,341,436 915,920

Proposal 3: The Shareholders approved, on an advisory basis, the compensation of the Registrant's named executive officers:

For Against Abstain Broker Non- Votes 114,037,037 6,668,280 1,389,430 12,889,978

Item 9.01 Financial Statements and Exhibits

(a) Not applicable

(b) Not applicable

(c) Exhibits

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