Stanley Black & Decker said shareholders approved the Amended and Restated 2024 Plan at its April 24, 2026 Annual Meeting. The votes were 120,169,156 for, 5,136,344 against, 277,662 abstentions and 12,366,847 broker non-votes.

1. 01

   Stanley Black & Decker said shareholders approved the Amended and Restated 2024 Plan at its April 24, 2026 Annual Meeting. The votes were 120,169,156 for, 5,136,344 against, 277,662 abstentions and 12,366,847 broker non-votes.

2. 02

   The company said the only changes to the Amended and Restated 2024 Plan are the authorization of 7,750,000 additional shares, an adjustment of the fungible ratio to 2.71, the addition of a 1-year minimum vesting period, and an extension of the plan's term. The plan was approved by the Board on February 24, 2026.

3. 03

   Stanley Black & Decker said shareholders elected the director nominees. For example, Donald Allan, Jr. received 122,778,839 votes for and 2,664,983 against. As of the record date, February 25, 2026, there were 155,286,429 shares of common stock entitled to vote.

4. 04

   The company said shareholders approved, on an advisory basis, executive compensation with 121,994,523 votes for, and approved the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal 2026. A shareholder proposal requesting an independent board chairman was not approved, with 10,520,406 votes for and 114,479,597 against.

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Original filing

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