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SMG » Topics » NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

This excerpt taken from the SMG DEF 14A filed Dec 19, 2008.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
To Be Held Thursday, January 22, 2009
 
 
NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders (the “Annual Meeting”) of The Scotts Miracle-Gro Company (the “Company”) will be held at The Berger Learning Center, 14111 Scottslawn Road, Marysville, Ohio 43041, on Thursday, January 22, 2009, at 8:30 a.m., Eastern Time, for the following purposes:
 
  1.  To elect three directors, each to serve for a term of three years expiring at the 2012 Annual Meeting of Shareholders.
 
  2.  To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2009.
 
  3.  To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
 
Only shareholders of record at the close of business on Wednesday, November 26, 2008, the date established by the Company’s Board of Directors as the record date, are entitled to receive notice of and to vote at the Annual Meeting.
 
You are invited to attend the Annual Meeting. Whether or not you plan to attend, you may vote by completing, signing, dating and promptly returning the accompanying form of proxy. A return envelope, which requires no postage if mailed in the United States, has been provided for your use. Alternatively, if you are a registered shareholder, you may vote your Common Shares at the Annual Meeting by submitting your voting instructions electronically via the Internet or telephonically by following the specific instructions on your form of proxy. Voting your Common Shares by returning the accompanying form of proxy, electronically through the Internet or by telephone does not affect your right to vote in person if you attend the Annual Meeting and wish to revoke your previous vote.
 
By Order of the Board of Directors,
 
-s- James Hagedorn
James Hagedorn
Chief Executive Officer
and Chairman of the Board
 
December 19, 2008

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This excerpt taken from the SMG DEF 14A filed Dec 20, 2007.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
To Be Held Thursday, January 31, 2008
 
 
NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders (the “Annual Meeting”) of The Scotts Miracle-Gro Company (the “Company”) will be held at The Berger Learning Center, 14111 Scottslawn Road, Marysville, Ohio 43041, on Thursday, January 31, 2008, at 10:00 a.m., Eastern Time, for the following purposes:
 
  1.  To elect four directors, each to serve for a term of three years to expire at the 2011 Annual Meeting of Shareholders.
 
  2.  To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
 
The close of business on December 3, 2007 has been fixed by the Board of Directors of the Company as the record date for determining the shareholders entitled to receive notice of and to vote at the Annual Meeting.
 
You are cordially invited to attend the Annual Meeting. Whether or not you plan to attend the Annual Meeting in person, you may ensure your representation by completing, signing, dating and promptly returning the accompanying form of proxy. A return envelope, which requires no postage if mailed in the United States, has been provided for your use. Alternatively, if you are a registered shareholder, you may ensure that your common shares are voted at the Annual Meeting by submitting your voting instructions electronically via the Internet or telephonically by following the specific instructions on your form of proxy. Voting your common shares by returning the accompanying form of proxy, electronically through the Internet or by telephone does not affect your right to vote in person if you attend the Annual Meeting and wish to revoke your previous vote.
 
By Order of the Board of Directors,
 
-s- James Hagedorn
James Hagedorn
President, Chief Executive Officer
and Chairman of the Board
 
14111 Scottslawn Road
Marysville, Ohio 43041
December 20, 2007

 

EXCERPTS ON THIS PAGE:

DEF 14A
Dec 19, 2008
DEF 14A
Dec 20, 2007

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