DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

SCHEDULE 14A

(RULE 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

 

 

 

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¨ Soliciting Material Pursuant to §240.14a-12.

HOLOGIC, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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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 March 4, 2014.

 

      Meeting Information            
  

HOLOGIC, INC.

   Meeting Type:     Annual Meeting
      For holders as of:     January 10, 2014
      Date:      March 4, 2014     Time: 8:30 AM EST
      Location:    Hologic, Inc.
     

 35 Crosby Drive

     

 Bedford, MA 01730

To obtain directions to the meeting,

please contact Louise Kennedy at (781) 999-7372

 

 

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HOLOGIC, INC.

35 CROSBY DRIVE

BEDFORD, MA 01730

 

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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:

 

1. NOTICE AND PROXY STATEMENT                                                                                  2. ANNUAL REPORT ON

FORM 10-K                              

 

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.

 

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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 February 18, 2014 to facilitate timely delivery.

 

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

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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.


Voting  Items          

 

The Board of Directors recommends you vote

FOR all the listed nominees:

  

 

1.       Election of Directors

       

 

         Nominees:

       

         01)    Jonathan Christodoro

  07)    Stephen P. MacMillan   

         02)    Sally W. Crawford

  08)    Samuel Merksamer   

         03)    Scott T. Garrett

  09)    Christiana Stamoulis   

         04)    David R. LaVance, Jr.

  10)    Elaine S. Ullian   

         05)    Nancy L. Leaming

  11)    Wayne Wilson   

         06)    Lawrence M. Levy

       
The Board of Directors recommends you vote FOR proposals 2-3:   

2.           A non-binding advisory resolution to approve executive compensation.

  

3.           Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for      fiscal 2014.

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

 

  

 

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