

| STANLEY BLACK & DECKER INC | 16/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect Andrea J. Ayers | For |
| 1.02 | Elect George W. Buckley | Withhold |
| 1.03 | Elect Patrick D. Campbell | For |
| 1.04 | Elect Carlos M. Cardoso | For |
| 1.05 | Elect Robert B. Coutts | For |
| 1.06 | Elect Debra A. Crew | For |
| 1.07 | Elect Benjamin H. Griswold, IV | Withhold |
| 1.08 | Elect Anthony Luiso | Withhold |
| 1.09 | Elect John F. Lundgren | Withhold |
| 1.10 | Elect Marianne M. Parrs | For |
| 1.11 | Elect Robert L. Ryan | Withhold |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |