Central Garden & Pet Co DEFA14A, filed Dec 23, 2020
Central Garden & Pet Co (CENT)
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):
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| ☐ | 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): |
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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, 2021.
(located on the following page).
— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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| NOTICE AND PROXY STATEMENT |
2020 ANNUAL REPORT | STOCKHOLDER LETTER | ||||
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— How To Vote — Please Choose One of the Following Voting Methods
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Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Voting Items |
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The Board of Directors recommends you vote FOR the following: | ||||||||||||
| 1. | Election of Directors | |||||||||||
| Nominees: | ||||||||||||
| 01) | William E. Brown | 07) Christopher T. Metz | ||||||||||
| 02) | Courtnee Chun | 08) Daniel P. Myers | ||||||||||
| 03) | Timothy P. Cofer | 09) Brooks M. Pennington III |
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| 04) | Brendan P. Dougher | 10) John R. Ranelli | ||||||||||
| 05) | Michael J. Edwards | 11) M. Beth Springer | ||||||||||
| 06) | Michael J. Griffith | |||||||||||
| 2. |
To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending on September 25, 2021. | |||||||||||
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||||||||||||
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