0001193125-17-376847.txt : 20171222 0001193125-17-376847.hdr.sgml : 20171222 20171221204132 ACCESSION NUMBER: 0001193125-17-376847 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20171222 DATE AS OF CHANGE: 20171221 EFFECTIVENESS DATE: 20171222 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: 171271015 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 d486806ddefa14a.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.      )

 

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Definitive Additional Materials

 

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CENTRAL GARDEN & PET COMPANY

 

(Name of Registrant as Specified In Its Charter)

 

 

 

  

 

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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 13, 2018.

 

   
   
  CENTRAL GARDEN & PET COMPANY
   
   
   
   
   
   
   
LOGO  

LOGO

 

CENTRAL GARDEN & PET COMPANY

1340 TREAT BOULEVARD, SUITE 600

WALNUT CREEK, CA 94597

 

 

 
 
 
 
 
   
  

 

   Meeting Information

 
  

 

Meeting Type: Annual Meeting

 
   For holders as of: December 15, 2017  
   Date: February 13, 2018        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.

 

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NOTICE AND PROXY STATEMENT

   2017 ANNUAL REPORT    STOCKHOLDER LETTER
 

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    Voting items  

 

 

 

  The Board of Directors recommends you vote FOR the following:

   1.   Election of Directors      
    Nominees      
     01)       John B. Balousek   06)     John R. Ranelli    
     02)       William E. Brown   07)    George C. Roeth    
     03)       Thomas J. Colligan   08)    M. Beth Springer    
     04)       Michael J. Edwards   09)    Andrew K. Woeber    
     05)       Brooks M. Pennington III              
 

 2.

  To approve the amendment to the Company’s Certificate of Incorporation to increase the number of shares of Class A Common Stock authorized for issuance.  
   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 29, 2018.  
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.  
           
           

 

LOGO

           


 

 

 

 

 

 

 

LOGO

 

 

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