SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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|☐||Preliminary Proxy Statement|
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|☐||Definitive Proxy Statement|
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to Vote ***
Notice of Meeting and Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on March 7, 2019.
|Meeting Type:||Annual Meeting|
|For holders as of:||January 7, 2019|
|Date: March 7, 2019||Time: 8:00 a.m. PT|
|Location: 10210 Genetic Center Drive|
|San Diego, CA 92121|
To obtain directions to the meeting, please visit www.hologic.com/locations
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
1. NOTICE AND PROXY STATEMENT 2. FORM 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER
or E-MAIL Copy:
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How To Vote
Please Choose One of the Following Voting Methods
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 ➔XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
|The Board of Directors recommends you vote FOR all of the listed nominees:|
|1.||Election of Directors|
|01)||Stephen P. MacMillan||05)||Ludwig N. Hantson|
|02)||Sally W. Crawford||06)||Namal Nawana|
|03)||Charles J. Dockendorff||07)||Christiana Stamoulis|
|04)||Scott T. Garrett||08)||Amy M. Wendell|
|The Board of Directors recommends you vote FOR proposals 2 and 3:|
|2.||A non-binding advisory resolution to approve executive compensation.|
|3.||Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2019.|
|NOTE: Such other business as may properly come before the meeting or any adjournments thereof.|