Scotts Miracle-Gro shareholders approve 2.3M share increase for long-term incentive plan

SCOTTS MIRACLE-GRO CO

Shareholders approved amendment to Long-Term Incentive Plan, increasing maximum common shares available for grant by 2,300,000.
Vote was 42,109,171 for, 1,572,937 against, with 88,405 abstentions and 6,234,677 broker non-votes.
Plan now runs through January 23, 2032; allows grants of options, SARs, restricted stock, performance shares, and other equity awards.
Also ratified Deloitte & Touche as independent auditor (49,250,816 votes for) and approved advisory say-on-pay (42,711,259 votes for).
Directors James Hagedorn, Nancy G. Mistretta, Gerald Volas, and Edith Avilés elected to three-year terms.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SCOTTS MIRACLE-GRO CO shareholders approved Election of Directors at the 2023-01-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-01-23

Exact text from the filing

Each of James Hagedorn, Nancy G. Mistretta, Gerald Volas and Edith Avilés was elected as a director of the Company to serve for a term expiring at the Annual Meeting of Shareholders to be held in 2026.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SCOTTS MIRACLE-GRO CO shareholders approved Advisory Vote on the Compensation of the Company's Named Executive Officers at the 2023-01-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-01-23

Exact text from the filing

The compensation of the Company’s named executive officers was approved on an advisory basis.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SCOTTS MIRACLE-GRO CO shareholders approved Ratification of the Selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending September 30, 2023 at the 2023-01-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-01-23

Exact text from the filing

The Audit Committee’s selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm was ratified.

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Source: SEC EDGAR

accession 0001443984-23-000023

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