

| STANLEY BLACK & DECKER INC | 15/04/2014 AGM | |
|---|---|---|
| 1.1 | Re-elect of George W. Buckley | For |
| 1.2 | Re-elect of Patrick D. Campbell | For |
| 1.3 | Re-elect of Carlos M. Cardoso | For |
| 1.4 | Re-elect of Robert B. Coutts | For |
| 1.5 | Elect Debra A. Crew | For |
| 1.6 | Re-elect Benjamin H. Griswold, IV | Withhold |
| 1.7 | Re-elect John F. Lundgren | Withhold |
| 1.8 | Re-elect Anthony Luiso | Withhold |
| 1.9 | Re-elect Marianne M. Parrs | For |
| 1.10 | Re-elect Robert L. Ryan | Withhold |
| 2 | Appoint the auditors Ernst & Young LLP | Abstain |
| 3 | Approve Pay Structure of Named Executive Officers | Oppose |