UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.
)
Filed by the Registrant
☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ |
Preliminary Proxy Statement |
| ☐ |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ |
Definitive Proxy Statement |
| ☒ |
Definitive Additional Materials |
| ☐ |
Soliciting Material Pursuant to §240.14a-12 |
CENTRAL GARDEN & PET COMPANY
(Name of Registrant as
Specified In Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☐ |
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| |
(1) |
Title of each class of securities to which the transaction applies: |
| |
(2) |
Aggregate number of securities to which the transaction applies: |
| |
(3) |
Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined): |
| |
(4) |
|
Proposed maximum aggregate value of the transaction: |
| ☐ |
Fee paid previously with preliminary materials. |
| ☐ |
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| |
(1) |
Amount Previously Paid: |
| |
(2) |
Form, Schedule or Registration Statement No.: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on February 11, 2020.
|
|
|
|
|
|
|
|
|
|
| CENTRAL GARDEN & PET COMPANY |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CENTRAL GARDEN & PET
COMPANY 1340 TREAT BOULEVARD, SUITE 600
WALNUT CREEK, CA 94597
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Information |
|
|
|
|
Meeting Type:
Annual Meeting |
|
|
|
|
For holders as of: December 13, 2019 |
|
|
|
|
Date: February 11, 2020 Time: 10:30 A.M. PST |
|
|
| |
|
Location: |
|
Embassy Suites Walnut Creek
1345 Treat Blvd. Walnut Creek, CA 94597 |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that
are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). |
|
|
|
|
|
|
|
We encourage you to access and review all of the important information contained in the proxy materials before voting. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
See the reverse side of this notice to obtain proxy materials and voting instructions. |
|
|
— Before You Vote —
How to Access the Proxy Materials
|
|
|
|
|
|
|
|
|
Proxy Materials Available to VIEW or RECEIVE:
|
|
|
NOTICE AND PROXY STATEMENT |
|
2019 ANNUAL REPORT |
|
STOCKHOLDER LETTER |
|
|
How to View Online:
Have the information that is printed in the box
marked by the arrow
(located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy
of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
|
|
1) BY INTERNET:
2) BY TELEPHONE:
3) BY E-MAIL*: |
|
www.proxyvote.com
1-800-579-1639
sendmaterial@proxyvote.com |
|
|
| |
|
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
by the arrow
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before January 28, 2020 to facilitate timely delivery. |
|
|
— How To Vote —
Please Choose One of the Following Voting Methods
|
|
|
|
Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the
possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by
Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy
card. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Board of Directors
recommends you vote FOR the following: |
|
|
|
|
|
|
|
|
1. |
|
Election of Directors |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nominees: |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
01) |
|
John B. Balousek |
|
06) Michael J. Griffith |
|
|
|
|
|
|
|
|
02) |
|
William E. Brown |
|
07) Christopher T. Metz |
|
|
|
|
|
|
|
|
03) |
|
Timothy P. Cofer |
|
08) Brooks M. Pennington III |
|
|
|
|
|
|
|
|
04) |
|
Thomas J. Colligan |
|
09) John R. Ranelli |
|
|
|
|
|
|
|
|
05) |
|
Michael J. Edwards |
|
10) M. Beth Springer |
|
|
|
|
|
|
|
|
|
|
2. |
|
To approve an advisory vote on the compensation of the Company’s named executive officers as described in the accompanying proxy statement. |
|
|
|
|
|
|
|
|
3. |
|
To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending on September 26, 2020. |
|
|
|
|
|
|
|
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
