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This excerpt taken from the SMG DEF 14A filed Dec 19, 2008. Corporate
Governance Guidelines
In accordance with applicable sections of the New York Stock
Exchange (NYSE) Listed Company Manual (the
NYSE Rules), the Board of Directors has adopted
Corporate Governance Guidelines to promote the effective
functioning of the Board and its committees and to reflect the
Companys commitment to the highest standards of corporate
governance. The Board of Directors, with the assistance of the
Governance and Nominating Committee, periodically reviews the
Corporate Governance Guidelines to ensure they are in compliance
with all applicable requirements and address evolving corporate
governance issues. The Corporate Governance Guidelines are
posted under the Corporate Governance link on the
Companys Internet website located at
http://investor.scotts.com
and are available in print to any shareholder of the Company or
other interested person who requests them from the Corporate
Secretary of the Company.
Table of Contents
This excerpt taken from the SMG DEF 14A filed Dec 20, 2007. Corporate
Governance Guidelines
In accordance with applicable sections of the Listed Company
Manual (the NYSE Rules) of the New York Stock
Exchange (NYSE), the Board of Directors has adopted
Corporate Governance Guidelines to promote the effective
functioning of the Board and its committees and to reflect the
Companys commitment to the highest standards of corporate
governance. The Board of Directors, with the assistance of the
Governance and Nominating Committee, periodically reviews the
Corporate Governance Guidelines to ensure they are in compliance
with all applicable requirements. The Corporate Governance
Guidelines are posted under the governance link on
the Companys Internet website located at
http://investor.scotts.com and are available in print to any
shareholder who requests them from the Corporate Secretary of
the Company.
This excerpt taken from the SMG DEF 14A filed Dec 20, 2006. Corporate
Governance Guidelines
In accordance with applicable NYSE Rules, the Board of Directors
has adopted Corporate Governance Guidelines to promote the
effective functioning of the Board of Directors and its
committees and to reflect the Companys commitment to the
highest standards of corporate governance. The Board of
Directors, with the assistance of the Governance and Nominating
Committee, periodically reviews the Corporate Governance
Guidelines to ensure they are in compliance with all applicable
requirements. The Corporate Governance Guidelines are posted
under the governance link on the Companys
Internet website located at
http://investor.scotts.com
and are available in print to any shareholder who requests them
from the Corporate Secretary of the Company.
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