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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 1/22/20 Hologic Inc DEFA14A 1/22/20 1:83K DG3/FA |
Document/Exhibit Description Pages Size 1: DEFA14A Definitive Additional Proxy Soliciting Materials HTML 26K
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 ***
Notice of Meeting and Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on March 5, 2020.
| Meeting Type: | Annual Meeting |
| For holders as of: | January 8, 2020 |
| Date: March 5, 2020 | 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
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:
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 |
* 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 ➔XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
— 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.
| Voting Items |
| The Board of Directors recommends you vote FOR all 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 2020. | |||||||
| NOTE: Such other business as may properly come before the meeting or any adjournments thereof. | ||||||||
| This ‘DEFA14A’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 3/5/20 | None on these Dates | |||
| 2/20/20 | ||||
| Filed on / Effective on: | 1/22/20 | |||
| 1/8/20 | ||||
| List all Filings | ||||
