0001193125-15-415442.txt : 20151229 0001193125-15-415442.hdr.sgml : 20151229 20151229110534 ACCESSION NUMBER: 0001193125-15-415442 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20151229 DATE AS OF CHANGE: 20151229 EFFECTIVENESS DATE: 20151229 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL GARDEN & PET CO CENTRAL INDEX KEY: 0000887733 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MISCELLANEOUS NONDURABLE GOODS [5190] IRS NUMBER: 680275553 STATE OF INCORPORATION: DE FISCAL YEAR END: 0926 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33268 FILM NUMBER: 151310568 BUSINESS ADDRESS: STREET 1: 1340 TREAT BOULEVARD STREET 2: SUITE 600 CITY: WALNUT CREEK STATE: CA ZIP: 94597 BUSINESS PHONE: 9259484000 MAIL ADDRESS: STREET 1: 1340 TREAT BOULEVARD STREET 2: SUITE 600 CITY: WALNUT CREEK STATE: CA ZIP: 94597 FORMER COMPANY: FORMER CONFORMED NAME: CENTRAL GARDEN & PET COMPANY DATE OF NAME CHANGE: 19941019 DEFA14A 1 d196582ddefa14a.htm DEFA14A DEFA14A

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 x                            Filed by a Party other than the Registrant ¨

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¨ Preliminary Proxy Statement

 

¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x 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)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on February 9, 2016.

 

       

 

Meeting Information

    CENTRAL GARDEN & PET COMPANY  

 

Meeting Type:

 

 

    Annual Meeting

   

 

For holders as of:

 

 

    December 14, 2015

   

 

Date: February 9, 2016     Time: 10:30 a.m., Pacific Time

 

 

 

     LOGO

 

      CENTRAL GARDEN & PET COMPANY

      1340 TREAT BOULEVARD, SUITE 600

      WALNUT CREEK, CA 94597

 

 

Location:

 

 

Renaissance ClubSport Hotel

2805 Jones Road

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.

 

LOGO

   

 

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:

 

   
    

PROXY STATEMENT        2015 ANNUAL REPORT AND STOCKHOLDER LETTER

 

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Voting Items

 

           
 

 

The Board of Directors recommends a vote FOR all the nominees listed in proposal 1, and FOR proposal 2.

 
 

 

1.

 

 

Election of Directors

     
   

 

Nominees:

     
   

 

01)    William E. Brown

 

 

06)    Alfred A. Piergallini

    02)    John B. Balousek   07)    John R. Ranelli
    03)    David N. Chichester   08)    George C. Roeth
    04)    Thomas J. Colligan   09)     M. Beth Springer
    05)    Brooks M. Pennington III      
 

 

2.

 

 

To ratify the selection of Deloitte & Touche LLP as Central Garden & Pet Company’s independent registered public accounting firm.

 

 

3.

 

 

In their discretion, the proxies are authorized to vote upon any and all such matters as may properly come before the meeting or any adjournment thereof.

 

 

 

 

 

 

LOGO

         


 

 
 

 

 

 

 

 

 

 

LOGO

 
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