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The Scotts Miracle-Gro (SMG) investor relations material
The Scotts Miracle-Gro Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
The annual meeting will be held virtually on January 26, 2026, with voting on key proposals including director elections, executive compensation, auditor ratification, and an amendment to the Long-Term Incentive Plan.
Shareholders of record as of December 1, 2025, are eligible to vote, with 58,007,149 common shares outstanding.
The company emphasizes environmental responsibility, cost reduction, and technology deployment as ongoing priorities.
Voting matters and shareholder proposals
Four directors are up for election for three-year terms expiring at the 2029 annual meeting.
Advisory vote on executive compensation (Say-on-Pay) is included.
Ratification of Deloitte & Touche LLP as independent auditor for fiscal 2026.
Approval sought for an amendment to the Long-Term Incentive Plan to increase available shares and simplify share counting.
Board of directors and corporate governance
The board consists of 12 members divided into three classes, with a mix of business, financial, technology, and government experience.
Diversity is considered in board composition, with active efforts to include minorities and women.
Leadership structure includes a combined Chairman/CEO, Lead Independent Director, and Vice Chair, with five standing committees.
Eight directors are considered independent under NYSE and SEC rules.
All directors attended at least 75% of meetings in fiscal 2025.
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