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 Proxy Statement

 

☒ Definitive Additional Materials

 

☐ Soliciting Material Pursuant to §240.14a-12

 

 

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 14, 2017

 

 

   
   
  CENTRAL GARDEN & PET COMPANY
   
   
   
   
   
LOGO  

 

 

 

CENTRAL GARDEN & PET COMPANY

1340 TREAT BOULEVARD, STE 600

WALNUT CREEK, CA 94597-7578

 

 

 
 
 
 
 
   
                             
       

 

   Meeting Information

    
       

 

Meeting Type: Annual Meeting

    
        For holders as of: December 16, 2016    
        Date: February 14, 2017            Time: 10:30 AM PST    
        Location:  

Renaissance ClubSport Hotel

2805 Jones Road

Walnut Creek, CA 94597

    
             
             
                 
                           
                 
                 
                 
                 
                 
   

 

You are receiving this communication because you hold shares in the above named company.

 

  
   

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:    
        

1. Notice & Proxy Statement        2. 2016 Annual Report and Stockholder Letter

How to View Online:

Have the information that is printed in the box marked by the arrow    LOGO    (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:

    
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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 31, 2017 to facilitate timely delivery.

 

    
                  
                  
                  
                  
                  
        

 

—  How To Vote  —

  

 

 

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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     LOGO    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.

 

    
                  
                  
                  
                  
                  

    Voting items  
 

 

 The Board of Directors recommends you vote

 

 FOR the following:

 

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

 

 The Board of Directors recommends you vote 3 YEARS on the following proposal:

 

   2   To recommend, by non-binding vote, the frequency of executive compensation votes.
 

 

 The Board of Directors recommends you vote FOR proposals 3, 4 and 5.

 

 

 3

  

 

To approve an advisory vote on the compensation of the Company’s named executive officers as described in the accompanying proxy statement.

 

 

 4

  

 

To approve the amendment of the Nonemployee Director Equity Incentive Plan to increase the number of shares of Class A Common Stock authorized for issuance.

 

 

 5

  

 

To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending on September 30, 2017.

 

 

 NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

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