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

 

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¨ 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 10, 2014.

 

 

 

CENTRAL GARDEN & PET COMPANY

     Meeting Information
      

 

Meeting Type:

  

 

Annual Meeting

   
       For holders as of:   

December 12, 2013

   
       Date: February 10, 2014    Time: 10:30 a.m., Pacific Time    
       Location:  Lafayette Park Hotel    
 

 

 

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CENTRAL GARDEN & PET COMPANY

1340 TREAT BOULEVARD, SUITE 600

WALNUT CREEK, CA 94597

    

                   3287 Mt. Diablo Boulevard

                   Lafayette, California 94549

 

   

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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.

 

 
             
      

 

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            2013 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:

 

   
  

1) BY INTERNET:

  www.proxyvote.com    
  

 

2) BY TELEPHONE:

 

 

1-800-579-1639

   
  

 

3) BY E-MAIL*:

 

 

sendmaterial@proxyvote.com

   
   
  

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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 27, 2014 to facilitate timely delivery.

 

   
  

— How To Vote —

Please Choose One of the Following Voting Methods

 

 
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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   (located on the following page) 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 a vote FOR all the nominees listed in proposal 1, and FOR proposals 2 and 3.
1.    Election of Directors
   Nominees:
  

01)

   William E. Brown
  

02)

   Brooks M. Pennington III
  

03)

   John B. Balousek
  

04)

   David N. Chichester
  

05)

   Alfred A. Piergallini
  

06)

   John R. Ranelli
  

07)

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

 

 

 

 

3.    To approve the advisory (non-binding) resolution relating to executive compensation.
4.    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.
 

 

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