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The document announces the 2008 Annual Meeting of Stockholders of The Black & Decker Corporation to be held on April 17, 2008. The purposes of the meeting are to elect 11 directors, ratify the selection of the independent registered public accounting firm, approve restricted stock and non-employee director stock plans, and act on any other business. Stockholders of record as of February 21, 2008 are entitled to vote. The Board recommends voting "for" all nominees, proposals 3 and 4, and "against" the stockholder proposal.



























































