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. )

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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 ***
Notice of Meeting and Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on March 7, 2019.

HOLOGIC, INC.



HOLOGIC, INC.
250 CAMPUS DRIVE
MARLBOROUGH, MA 01752
Meeting Information
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

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 ➔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
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*  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.

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 21, 2019 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.

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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 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 2019.
 
NOTE: Such other business as may properly come before the meeting or any adjournments thereof.