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):
☒ | No fee required. |
☐ | 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: |
(5) | Total fee paid: |
☐ | 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.: |
(3) | Filing Party: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on February 11, 2020.
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
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
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
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
|
Voting Items |
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 Companys named executive officers as described in the accompanying proxy statement. | |||||||||||
3. |
To ratify the selection of Deloitte & Touche LLP as the Companys 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. | ||||||||||||
|
| ||
| ||
|
VCAEFK2G[6='$3D\/1I54Z<,?"6(\!VFK7DWB:*[%_9QS(+2VL8;6
MU:$ZA!J#5TUZ$*>#E*$Y1J5ZV(4Y6R<>:C4Q.%3A7Q-:<)4ZT
MJ].IA8O RH5L3QPQ'-B8T8RC4HX:E3E3JJ-6G',Z59\T2Y2Z54TQ?A)<:B_P .
M5\0/XVO[:X37X];C\NPB,MK/Y4FA13W%U.(C]2>6*@UG"S"&)E*4;TU9J
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