HOLOGIC INC — Remuneration Information 2021

Jan 21, 2021

DEFA14A 1 nc10015269x2_def1a4a.htm DEFA14A Licensed to: Broadridge Finanicial Soultions, Inc. Document created using EDGARfilings PROfile 7.3.2.0 Copyright 1995 - 2021 Broadridge

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 Under Rule 14a-12

Hologic Inc.

(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):
☑	No fee required.
☐	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 transaction applies:
	2) Aggregate number of securities to which transaction applies:
	3) Per unit price or other underlying value of 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):
	4) Proposed maximum aggregate value of transaction:
	5) Total fee paid:
☐	Fee paid previously with preliminary
materials:
☐	Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
	1) Amount previously paid:
	2) Form, Schedule or Registration Statement No.:
	3) Filing Party:
	4) Date Filed:

* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on March 11, 2021.

| HOLOGIC, INC. | Meeting
Information — Meeting
Type: For
holders as of: | Annual
Meeting January
12, 2021 |
| --- | --- | --- |
| | Date: March 11, 2021 Time: 8:00 a.m. ET | |
| | Location: | 250
Campus Drive Marlborough, MA 01752 |
| | To
obtain directions to the meeting, please visit www.hologic.com/locations | |
| HOLOGIC, INC. 250 CAMPUS DRIVE MARLBOROUGH, MA 01752 | 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. | |

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Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
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 (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, or proxy materials for future stockholder meetings, you must request such materials. 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
*
If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
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
25, 2021 to facilitate timely delivery.

How To Vote

Please Choose One of the Following Voting Methods

| 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. |
| --- |
| V ote
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 (located on the following page) available and
follow the instructions. |
| Vot e
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 | |
| --- | --- |
| The
Board of Directors recommends you vote FOR each of the listed nominees: | |
| 1. | Election
of Directors |
| | Nominees: |

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 2021. |
| NOTE: Such other business as may properly come before the
meeting or any adjournments or postponements thereof. | |

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Field: Rule-Page

Field: /Rule-Page

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