

| STANLEY BLACK & DECKER INC | 17/04/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Andrea J. Ayers | For |
| 1.2 | Elect Director George W. Buckley | For |
| 1.3 | Elect Director Patrick D. Campbell | For |
| 1.4 | Elect Director Carlos M. Cardoso | For |
| 1.5 | Elect Director Robert B. Coutts | For |
| 1.6 | Elect Director Debra A. Crew | Abstain |
| 1.7 | Elect Director Michael D. Hankin | For |
| 1.8 | Elect Director James M. Loree | For |
| 1.9 | Elect Director Dmitri L. Stockton | For |
| 1.10 | Elect Director Irving Tan | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Provide Right to Act by Written Consent | For |