<SEC-DOCUMENT>0001308179-18-000005.txt : 20180126
<SEC-HEADER>0001308179-18-000005.hdr.sgml : 20180126
<ACCEPTANCE-DATETIME>20180126163123
ACCESSION NUMBER:		0001308179-18-000005
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20180126
DATE AS OF CHANGE:		20180126
EFFECTIVENESS DATE:		20180126

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HOLOGIC INC
		CENTRAL INDEX KEY:			0000859737
		STANDARD INDUSTRIAL CLASSIFICATION:	X-RAY APPARATUS & TUBES & RELATED IRRADIATION APPARATUS [3844]
		IRS NUMBER:				042902449
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36214
		FILM NUMBER:		18552291

	BUSINESS ADDRESS:	
		STREET 1:		250 CAMPUS DRIVE
		CITY:			MARLBOROUGH
		STATE:			MA
		ZIP:			01752
		BUSINESS PHONE:		5082632900

	MAIL ADDRESS:	
		STREET 1:		250 CAMPUS DRIVE
		CITY:			MARLBOROUGH
		STATE:			MA
		ZIP:			01752
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>holx-defa14a_031418.htm
<DESCRIPTION>HOLOGIC, INC. - DEFA14A
<TEXT>

<HTML>
<HEAD><TITLE></TITLE></HEAD>
<BODY>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 12pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">WASHINGTON, DC 20549</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>SCHEDULE 14A</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>(RULE 14a-101)</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 15pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>SCHEDULE 14A INFORMATION</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>Proxy Statement Pursuant to Section 14(a)<BR>
of the Securities Exchange Act of 1934</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 99%; font: 9pt Arial, Helvetica, Sans-Serif">
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 15%; text-align: right; font-family: Arial, Helvetica, Sans-Serif"><IMG SRC="check.jpg" ALT=""></TD>
    <TD STYLE="width: 40%; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom">&nbsp;Filed by the Registrant</TD>
    <TD STYLE="width: 1%; text-align: right; font-family: Arial, Helvetica, Sans-Serif"><IMG SRC="uncheck.jpg" ALT=""></TD>
    <TD STYLE="width: 44%; font: 9pt Arial, Helvetica, Sans-Serif; text-align: left; vertical-align: bottom">&nbsp;Filed by a Party other than the Registrant</TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 99%; border-collapse: collapse; font: 9pt Arial, Helvetica, Sans-Serif">
<TR>
    <TD COLSPAN="2" STYLE="border: Black 1px solid; font: 10pt Arial, Helvetica, Sans-Serif; padding-top: 1pt; padding-bottom: 1pt; padding-left: 2pt; background-color: rgb(211,208,227)"><B>Check
    the appropriate box:</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="width: 5%; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0pt 2pt 2pt; text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid"><IMG SRC="uncheck.jpg" ALT="">&nbsp;</TD>
    <TD STYLE="width: 95%; font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0pt 2pt 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Preliminary Proxy Statement.</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0pt 2pt 2pt; text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid"><IMG SRC="uncheck.jpg" ALT="">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0pt 2pt 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)).</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0pt 2pt 2pt; text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid"><IMG SRC="uncheck.jpg" ALT="">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0pt 2pt 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Definitive Proxy Statement.</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0pt 2pt 2pt; text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid"><IMG SRC="check.jpg" ALT="">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0pt 2pt 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Definitive Additional Materials.</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0pt 2pt 2pt; text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid"><IMG SRC="uncheck.jpg" ALT="">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding: 2pt 0pt 2pt 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Soliciting Material Pursuant to &sect;240.14a-12.</TD></TR>
</TABLE>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 20pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center; color: rgb(15,20,88)"><B>HOLOGIC, INC.</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B><I>(Name of Registrant as Specified In
Its Charter)</I></B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B><I>(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)</I></B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 99%; border-collapse: collapse">
<TR>
    <TD COLSPAN="3" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; padding-top: 2pt; padding-bottom: 2pt; padding-left: 2pt; border: Black 1px solid; background-color: rgb(211,208,227)"><B>Payment
    of Filing Fee (Check the appropriate box):</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-align: center; vertical-align: top; border-right: Black 1px solid; border-bottom: Black 1px solid; border-left: Black 1px solid"><B>&nbsp;<IMG SRC="check.jpg" ALT=""></B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; padding-left: 2pt; text-indent: 0; text-align: left; vertical-align: bottom; border-bottom: Black 1px solid; border-right: Black 1px solid"><B>No
    fee required.</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-align: center; vertical-align: top; border-right: Black 1px solid; border-left: Black 1px solid"><B>&nbsp;<IMG SRC="uncheck.jpg" ALT=""></B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; padding-left: 2pt; text-indent: 0; text-align: left; vertical-align: bottom; border-bottom: Black 1px solid; border-right: Black 1px solid"><B>Fee
    computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; width: 5%; padding-top: 0; padding-right: 0; text-align: center; vertical-align: top; border-right: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 4%; padding-top: 0; padding-right: 0; padding-left: 2pt; text-indent: 0; text-align: left; vertical-align: top">(1)</TD>
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; width: 91%; padding-top: 0; padding-right: 0; text-indent: 0; text-align: left; vertical-align: bottom; border-right: Black 1px solid">Title of each class of securities to which transaction applies:</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-align: center; vertical-align: top; border-right: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; padding-left: 2pt; text-indent: 0; text-align: left; vertical-align: top">(2)</TD>
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-indent: 0; text-align: left; vertical-align: bottom; border-right: Black 1px solid">Aggregate number of securities to which transaction applies:</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-align: center; vertical-align: top; border-right: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; padding-left: 2pt; text-indent: 0; text-align: left; vertical-align: top">(3)</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; padding-left: 0; text-indent: 0; text-align: left; vertical-align: bottom; border-right: Black 1px solid">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):</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-align: center; vertical-align: top; border-right: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; padding-left: 2pt; text-indent: 0; text-align: left; vertical-align: top">(4)</TD>
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-indent: 0; text-align: left; vertical-align: bottom; border-right: Black 1px solid">Proposed maximum aggregate value of transaction:</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-align: center; vertical-align: top; border-right: Black 1px solid; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; padding-left: 2pt; text-indent: 0; text-align: left; vertical-align: top; border-bottom: Black 1px solid">(5)</TD>
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-indent: 0; text-align: left; vertical-align: bottom; border-bottom: Black 1px solid; border-right: Black 1px solid">Total fee paid:</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-align: center; vertical-align: top; border-right: Black 1px solid; border-bottom: Black 1px solid; border-left: Black 1px solid"><B>&nbsp;<IMG SRC="uncheck.jpg" ALT=""></B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; padding-left: 2pt; text-indent: 0; text-align: left; vertical-align: bottom; border-bottom: Black 1px solid; border-right: Black 1px solid"><B>Fee
    paid previously with preliminary materials.</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-align: center; vertical-align: top; border-right: Black 1px solid; border-left: Black 1px solid"><B>&nbsp;<IMG SRC="uncheck.jpg" ALT=""></B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; padding-left: 2pt; text-indent: 0; text-align: left; vertical-align: bottom; border-bottom: Black 1px solid; border-right: Black 1px solid"><B>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.</B></TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-align: center; vertical-align: top; border-right: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; padding-left: 2pt; text-indent: 0; text-align: left; vertical-align: top">(1)</TD>
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-indent: 0; text-align: left; vertical-align: bottom; border-right: Black 1px solid">Amount Previously Paid:</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-align: center; vertical-align: top; border-right: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; padding-left: 2pt; text-indent: 0; text-align: left; vertical-align: top">(2)</TD>
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-indent: 0; text-align: left; vertical-align: bottom; border-right: Black 1px solid">Form, Schedule or Registration Statement No.:</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-align: center; vertical-align: top; border-right: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; padding-left: 2pt; text-indent: 0; text-align: left; vertical-align: top">(3)</TD>
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-indent: 0; text-align: left; vertical-align: bottom; border-right: Black 1px solid">Filing Party:</TD></TR>
<TR STYLE="vertical-align: bottom; font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-align: center; vertical-align: top; border-right: Black 1px solid; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; padding-left: 2pt; text-indent: 0; text-align: left; vertical-align: top; border-bottom: Black 1px solid">(4)</TD>
    <TD STYLE="padding-left: 0; font: 9pt Arial, Helvetica, Sans-Serif; padding-top: 0; padding-right: 0; text-indent: 0; text-align: left; vertical-align: bottom; border-bottom: Black 1px solid; border-right: Black 1px solid">Date Filed:</TD></TR>
</TABLE>

<P STYLE="font-family: Arial, Helvetica, Sans-Serif"></P>
   <!-- Field: Page; Sequence: 1; Options: NewSection -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: normal 10pt Arial, Helvetica, Sans-Serif">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>***
Exercise Your <I>Right</I> to Vote ***</B></FONT><BR> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><B>Notice
of Meeting and Important Notice Regarding the Availability of Proxy Materials for the </B></FONT><BR> <FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><B>Stockholder
Meeting to Be Held on March 14, 2018.</B></FONT></P>

<TABLE ALIGN="CENTER" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-family: Arial, Helvetica, Sans-Serif">
<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">
<TD STYLE="width: 50%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 9%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 9%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 30%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 1%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 3px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1pt solid; border-top: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="border-right: black 1pt solid; border-top: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 3px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="border-right: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><B>HOLOGIC,
INC.</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt"><B><U>Meeting
Information</U></B></FONT></P>
</TD>
<TD STYLE="border-right: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="border-right: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="2" STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="margin-left: 0.125in; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Meeting
Type:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Annual
Meeting</FONT></P>
</TD>
<TD STYLE="border-right: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>

<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="2" STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="margin-left: 0.125in; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>For
                                         holders as of:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">January
16, 2018</FONT></P>
</TD>
<TD STYLE="border-right: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="border-right: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="margin-left: 0.125in; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Date:</B>&nbsp;March
14, 2018&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Time:</B>&nbsp;8:00 a.m. ET</FONT></P>
</TD>
<TD STYLE="border-right: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="border-left: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="border-right: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD ROWSPAN="4" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><BR><BR><IMG SRC="holxdefa14a031418001.jpg" ALT="(IMAGE)"><BR><BR><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><I>HOLOGIC,
                                         INC.<BR>250 CAMPUS DRIVE<BR>MARLBOROUGH, MA 01752</I></FONT></P>
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><I>&nbsp;</I></FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-left: black 1px solid; padding-left: 0.125in; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="margin-left: 0in; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Location:</B></FONT></P>
</TD>
<TD COLSPAN="2" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Hologic,
Inc.</FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><BR>
<FONT STYLE="font-size: 10pt">250 Campus Drive </FONT><BR><FONT STYLE="font-size: 10pt">Marlborough, MA 01752</FONT></FONT></P>
</TD>
<TD STYLE="border-right: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; border-left: black 1px solid; border-bottom: black 1px solid; padding-left: 0.125in; padding-bottom: 4pt; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">To
obtain directions to the meeting, please visit </FONT><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><BR>
<FONT STYLE="font-size: 10pt">www.hologic.com/locations</FONT></FONT></TD>
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>

<TR STYLE="font: 8px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>

<TD COLSPAN="4" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><DIV ALIGN="JUSTIFY" STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">You
are receiving this communication because you hold shares in the company named above. </FONT></DIV>
<DIV ALIGN="JUSTIFY" STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><BR>
<FONT STYLE="font-size: 10pt">This is not a ballot. You cannot use this notice to vote these shares. <B>This communication
presents only an overview of the more complete proxy materials that are available to you on the internet</B>. You may view the
proxy materials online at <I>www.proxyvote.com </I>or easily request a paper copy (see reverse side). </FONT></FONT></DIV>
<DIV ALIGN="JUSTIFY" STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><BR>
<FONT STYLE="font-size: 10pt">We encourage you to access and review all of the important information contained in the proxy
materials before voting. </FONT></FONT></DIV>
</TD>


</TR>
<TR STYLE="font: 10px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD><TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="4" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>

</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="4" STYLE="vertical-align: top; background-color: #373535; padding: 8px; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt; color: WHITE"><B>See
the reverse side of this notice to obtain proxy materials and voting instructions.</B></FONT></P>
</TD>

</TR>
</table>

<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">E35662-P00402-Z71534</FONT></P>

<!-- Field: Page; Sequence: 1; Options: NewSection -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: normal 10pt Arial, Helvetica, Sans-Serif">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->
<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
<TABLE ALIGN="CENTER" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-family: Arial, Helvetica, Sans-Serif">
<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">
<TD STYLE="width: 32%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 5%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 26%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 5%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 32%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD ROWSPAN="3" STYLE="font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>&nbsp;Before
                                         You Vote&nbsp;</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD COLSPAN="5" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">How
                                         to Access the Proxy Materials</FONT></P>
</TD>
</TR>
<TR STYLE="font: 4px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
</table>

<TABLE ALIGN="CENTER" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-family: Arial, Helvetica, Sans-Serif">
<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">
<TD STYLE="width: 2%; vertical-align: top; border-top: black 1pt solid; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 4%; vertical-align: top; border-top: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 15%; vertical-align: top; border-top: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 2%; vertical-align: top; border-top: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 19%; vertical-align: top; border-top: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: top; border-top: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 15%; vertical-align: top; border-top: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 10%; vertical-align: top; border-top: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>

<TD STYLE="width: 13%; vertical-align: top; border-top: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>

<TD STYLE="width: 12%; vertical-align: top; border-top: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>

<TD STYLE="width: 1%; vertical-align: top; border-top: black 1pt solid; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>



<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" ROWSPAN="2" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Proxy
                                         Materials Available to VIEW or RECEIVE:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 1pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 1pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1.
                                         NOTICE AND PROXY STATEMENT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                                         2. FORM 10-K</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>

<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>How
                                         to View Online:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Have
                                         the information that is printed in the box marked by the arrow&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><IMG SRC="holxdefa14a031418002.jpg" ALT="(IMAGE)"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;<FONT STYLE="border: black 1pt solid">&nbsp;XXXX
                                         XXXX XXXX XXXX&nbsp;</FONT>&nbsp;(located on the following page) and visit: <I>www.proxyvote.com</I>.
                                         </FONT></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>How
                                         to Request and Receive a PAPER or E-MAIL Copy:</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">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:</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1)</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><I>BY
                                         INTERNET</I>:</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">www.proxyvote.com</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"></TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">2)</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><I>BY
                                         TELEPHONE</I>: </FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">1-800-579-1639</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"></TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">3)</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><I>BY
                                         E-MAIL*</I>:</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">sendmaterial@proxyvote.com</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"></TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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&nbsp;</FONT><FONT STYLE="font-size: 10pt"><IMG SRC="holxdefa14a031418002.jpg" ALT="(IMAGE)"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;<FONT STYLE="border: black 1pt solid">&nbsp;XXXX
                                         XXXX XXXX XXXX&nbsp;</FONT>&nbsp;(located on the following page) in the subject line.</FONT></FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="9" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">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
                                         28, 2018 to facilitate timely delivery.</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; border-bottom: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="5" STYLE="vertical-align: top; border-bottom: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>

</table>

<BR>

<TABLE ALIGN="CENTER" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-family: Arial, Helvetica, Sans-Serif">
<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">
<TD STYLE="width: 33%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 5%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 24%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 5%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 33%; vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD ROWSPAN="3" STYLE="font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt"><B>&nbsp;How
                                         To Vote&nbsp;</B></FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD COLSPAN="5" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: center; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Please
                                         Choose One of the Following Voting Methods</FONT></P>
</TD>
</TR>
<TR STYLE="font: 4px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>
</TD>
</TR>
</table>

<TABLE ALIGN="CENTER" BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-family: Arial, Helvetica, Sans-Serif">
<TR STYLE="font: 1px Arial, Helvetica, Sans-Serif">
<TD STYLE="width: 2%; vertical-align: top; border-top: black 1pt solid; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 82%; vertical-align: top; border-top: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="width: 6%; vertical-align: top; border-top: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</td>
<TD STYLE="width: 9%; vertical-align: top; border-top: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</td>
<TD STYLE="width: 1%; vertical-align: top; border-top: black 1pt solid; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Vote
                                         In Person:</B> 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.</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"></TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Vote
                                         By Internet:</B>&nbsp;To vote now by Internet, go to <I>www.proxyvote.com.</I> Have the
                                         information that is printed in the box marked by the arrow&nbsp;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><IMG SRC="holxdefa14a031418002.jpg" ALT="(IMAGE)"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;
                                         <FONT STYLE="border: black 1pt solid">&nbsp;XXXX XXXX XXXX XXXX&nbsp;</FONT>&nbsp;(located
                                         on the following page) available and follow the instructions.</FONT></FONT></p>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"></TD>
<TD STYLE="font-family: Arial, Helvetica, Sans-Serif"></TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font-family: Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="text-align: justify; font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><B>Vote
                                         By Mail:</B> You can vote by mail by requesting a paper copy of the materials, which
                                         will include a proxy card.</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>
<TR STYLE="font: 5px Arial, Helvetica, Sans-Serif">
<TD STYLE="vertical-align: top; border-left: black 1pt solid; border-bottom: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
<TD STYLE="vertical-align: top; border-bottom: black 1pt solid; border-right: black 1pt solid; font-family: Arial, Helvetica, Sans-Serif"><P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>
</TD>
</TR>

</table>

<P STYLE="font-family: Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">E35663-P00402-Z71534</FONT></P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 6pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: normal 10pt Arial, Helvetica, Sans-Serif">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->


<P STYLE="margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 20%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%; border: Black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>Voting
    Items</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>The
Board of Directors recommends you vote <U>FOR</U> all of the listed nominees:</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 4%; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1.</FONT></TD><TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Election
of Directors</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 20%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>Nominees:</B></FONT></TD>
    <TD STYLE="width: 76%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">01) Stephen P. MacMillan</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">05) Namal Nawana</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">02) Sally W. Crawford</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">06) Christiana Stamoulis</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">03) Charles J. Dockendorff</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">07) Amy M. Wendell</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">04) Scott T. Garrett</FONT></TD>
    <TD><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>The
Board of Directors recommends you vote <U>FOR</U> proposals 2-4:</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 4%; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2.</FONT></TD><TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">To
approve, on a non-binding advisory basis, executive compensation.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 4%; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3.</FONT></TD><TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">To
approve the Amended and Restated Hologic, Inc. 2008 Equity Incentive Plan.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 4%; text-align: left"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">4.</FONT></TD><TD STYLE="text-align: justify; width: 96%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">To
ratify the appointment of Ernst &amp; Young LLP as our independent registered public accounting firm for fiscal 2018.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><B>NOTE:
</B>Such other business as may properly come before the meeting or any adjournment thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">E35664-P00402-Z71534</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></P>

<!-- Field: Page; Sequence: 1; Options: NewSection -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</P></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: 8pt Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>



<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 12pt"><DIV STYLE="font-size: 1pt; border-top: Black 4pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">E35665-P00402-Z71534</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</FONT></P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin-top: 0pt; text-align: center; margin-bottom: 0pt; font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</P></DIV>

    <!-- Field: /Page -->





</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>holxdefa14a031418001.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 holxdefa14a031418001.jpg
M_]C_X  02D9)1@ ! @  9 !D  #_[  11'5C:WD  0 $    9   _^X #D%D
M;V)E &3      ?_; (0  0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0(" @(" @(" @(" P,# P,# P,# P$! 0$! 0$" 0$"
M @(! @(# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,# P,#
M P,# P,# P,#_\  $0@ ) #( P$1  (1 0,1 ?_$ )P   (" @,!
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M8Z:)2C:-L$Q(,T)!-J[52*L4@* FJ<H#N,("NPM)%D'>+[Z1-'=BE=,FE9K
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M93[)C_(-:AKC2;A$/8"SU>PL$).%G(>02,@\82#%R0Z*Z"J9OQ#>4P 8H@8
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)<W\-H<S4D__9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>uncheck.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 uncheck.jpg
M_]C_X  02D9)1@ ! 0   0 !  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1"  4 !0# 2(  A$! Q$!_\0
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MY_R:-XN_[.@_:._]6%=U^MU7-OFEZ^7EY$I*RT_/N_,_F?\ V5/#H^&/B/\
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DW+7*Z1!<RRW,$UT]U-<N]RT;110E%%8.<KOWG^'^0[+L?__9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>check.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 check.jpg
M_]C_X  02D9)1@ ! 0   0 !  #_VP!#  $! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_
MVP!# 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0$!
M 0$! 0$! 0$! 0$! 0$! 0$! 0$! 0'_P  1"  4 !0# 2(  A$! Q$!_\0
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M_8!^'R)XSUS7?B[\>?&?B3QAXWO_ !5XE\3^+_$?@+5M?UC6[[1M!L[F\O\
G4(_AM:-=2RQ:? SRSI).TA<M*4*(A113YY?S/\/\@25EHMET/__9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>holxdefa14a031418002.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 holxdefa14a031418002.jpg
M_]C_X  02D9)1@ ! @  9 !D  #_[  11'5C:WD  0 $    /   _^X #D%D
M;V)E &3      ?_; (0 !@0$! 4$!@4%!@D&!08)"P@&!@@+# H*"PH*#! ,
M# P,# P0# X/$ \.#!,3%!03$QP;&QL<'Q\?'Q\?'Q\?'P$'!P<-# T8$! 8
M&A41%1H?'Q\?'Q\?'Q\?'Q\?'Q\?'Q\?'Q\?'Q\?'Q\?'Q\?'Q\?'Q\?'Q\?
M'Q\?'Q\?'Q\?_\  $0@ "@ 4 P$1  (1 0,1 ?_$ &P  0$!
M      <$!@$! 0                    $0   "!@0+"0            $"
M !$Q$@,$!14&!R%!43)"%#1$-18788'!8K(S4X,($0$
M    _]H # ,!  (1 Q$ /P!G/;.]@#F MWCQ0$0*:MI4%AB%3N-"LA>72%L*
M6L]$FZ>L/4]5 ,W*4_#IJ4@QI**3"$6'$=RM(PS$"7JG?#T0YBY?&M_;K-0+
KU5W;]44]W,TE.H#V+!0@;_0N=9%G%8.W\&;OWF^/M0%[==#,^MGI\$#_V0$!

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
