Central Garden & Pet Company (CENT) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on February 11, 2026, with shareholders of record as of December 15, 2025, eligible to vote on key proposals, including director elections, auditor ratification, and executive compensation approval.

• Proxy materials are distributed primarily via the Internet to reduce costs and environmental impact, with printed copies available upon request.

• Shareholders can vote electronically, by phone, or by mail, and may submit questions during the virtual meeting.

Voting matters and shareholder proposals

• Shareholders will vote on electing nine directors, ratifying Deloitte & Touche LLP as the independent auditor for fiscal 2026, and approving executive compensation in an advisory vote.

• The board recommends voting FOR all director nominees, auditor ratification, and executive compensation approval.

• Shareholder proposals for the 2027 annual meeting must be submitted by August 24, 2026, for inclusion in the proxy statement.

Board of directors and corporate governance

• The board consists of a majority of independent directors, with separate roles for Chairman and CEO, and a lead independent director to ensure oversight.

• Board committees include Audit, Compensation, Investment, Executive, and Talent, Capabilities & Succession, with all committee members being independent where required.

• The board values diversity in age, gender, ethnicity, and professional background among its nominees.

• Director compensation includes cash fees, equity grants, and additional retainers for committee chairs and the lead independent director.

• Directors are subject to minimum stock ownership requirements and retention guidelines.