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These excerpts taken from the SMG 10-K filed Dec 3, 2008. Procedures for
Recommending Director Nominees
Information concerning the procedures by which shareholders of
Scotts Miracle-Gro may recommend nominees to Scotts
Miracle-Gro’s Board of Directors is incorporated herein by
reference from the disclosures which will be included under the
captions “CORPORATE GOVERNANCE — Nominations of
Directors” and “MEETINGS AND COMMITTEES OF THE
BOARD — Committees of the Board — Governance
and Nominating Committee” in Scotts Miracle-Gro’s
Definitive Proxy Statement. These procedures have not materially
changed from those described in Scotts Miracle-Gro’s
definitive Proxy Statement for the 2008 Annual Meeting of
Shareholders held on January 31, 2008.
Procedures for Recommending Director Nominees Information concerning the procedures by which shareholders of Scotts Miracle-Gro may recommend nominees to Scotts Miracle-Gro’s Board of Directors is incorporated herein by reference from the disclosures which will be included under the captions “CORPORATE GOVERNANCE — Nominations of Directors” and “MEETINGS AND COMMITTEES OF THE BOARD — Committees of the Board — Governance and Nominating Committee” in Scotts Miracle-Gro’s Definitive Proxy Statement. These procedures have not materially changed from those described in Scotts Miracle-Gro’s definitive Proxy Statement for the 2008 Annual Meeting of Shareholders held on January 31, 2008. These excerpts taken from the SMG 10-K filed Nov 25, 2008. Procedures for
Recommending Director Nominees
Information concerning the procedures by which shareholders of
Scotts Miracle-Gro may recommend nominees to Scotts
Miracle-Gro’s Board of Directors is incorporated herein by
reference from the disclosures which will be included under the
captions “CORPORATE GOVERNANCE — Nominations of
Directors” and “MEETINGS AND COMMITTEES OF THE
BOARD — Committees of the Board — Governance
and Nominating Committee” in Scotts Miracle-Gro’s
Definitive Proxy Statement. These procedures have not materially
changed from those described in Scotts Miracle-Gro’s
definitive Proxy Statement for the 2008 Annual Meeting of
Shareholders held on January 31, 2008.
Procedures for Recommending Director Nominees Information concerning the procedures by which shareholders of Scotts Miracle-Gro may recommend nominees to Scotts Miracle-Gro’s Board of Directors is incorporated herein by reference from the disclosures which will be included under the captions “CORPORATE GOVERNANCE — Nominations of Directors” and “MEETINGS AND COMMITTEES OF THE BOARD — Committees of the Board — Governance and Nominating Committee” in Scotts Miracle-Gro’s Definitive Proxy Statement. These procedures have not materially changed from those described in Scotts Miracle-Gro’s definitive Proxy Statement for the 2008 Annual Meeting of Shareholders held on January 31, 2008. This excerpt taken from the SMG 10-K filed Nov 29, 2007. Procedures for
Recommending Director Nominees
The information required by Item 407(c)(3) of SEC
Regulation S-K
is incorporated herein by reference from the disclosure to be
included under the captions “CORPORATE
GOVERNANCE — Nominations of Directors” and
“MEETINGS AND COMMITTEES OF THE BOARD —
Committees of the Board — Governance and Nominating
Committee” in Scotts Miracle-Gro’s Definitive Proxy
Statement.
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