<SEC-DOCUMENT>0001140361-21-001735.txt : 20210121
<SEC-HEADER>0001140361-21-001735.hdr.sgml : 20210121
<ACCEPTANCE-DATETIME>20210121161004
ACCESSION NUMBER:		0001140361-21-001735
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20210121
DATE AS OF CHANGE:		20210121

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:			0928

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36214
		FILM NUMBER:		21542100

	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>nc10015269x2_def1a4a.htm
<DESCRIPTION>DEFA14A
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Finanicial Soultions, Inc.
         Document created using EDGARfilings PROfile 7.3.2.0
         Copyright 1995 - 2021 Broadridge -->
  </head>
<body>
  <div>
    <hr style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center">
    <p align="center"><font face="Arial" size="2">UNITED STATES<br>
      </font><font face="Arial" size="2">SECURITIES AND EXCHANGE COMMISSION<br>
        Washington, D.C. 20549 </font></p>
    <p align="center"><font face="Arial" size="2">SCHEDULE 14A </font></p>
    <p align="center"><font face="Arial" size="2">Proxy Statement Pursuant to Section 14(a) of the <br>
        Securities Exchange Act of 1934 (Amendment No. ) </font></p>
    <table style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" border="0" cellpadding="0" cellspacing="0" width="100%">

        <tr valign="bottom">
          <td style="text-align: left; width: 1%; padding-right: 8pt" nowrap="nowrap">&#9745;</td>
          <td align="left" nowrap="nowrap" width="87%"><font face="Arial" size="2">Filed by the Registrant</font></td>
          <td style="text-align: left; width: 1%; padding-right: 8pt" nowrap="nowrap">&#9744;</td>
          <td align="left" nowrap="nowrap" width="10%"><b><font face="monospace" size="2"></font></b><font face="Arial" size="2">Filed by a Party other than the Registrant</font></td>
          <td align="left" nowrap="nowrap" width="1%">&#160;&#160;&#160;&#160;&#160;</td>
        </tr>

    </table>
    <br>
    <table style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" border="0" cellpadding="0" cellspacing="0" width="100%">

        <tr valign="bottom">
          <td colspan="3" style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 99%; padding-right: 4pt; padding-left: 4pt" nowrap="nowrap"><font face="Arial" size="2">CHECK THE APPROPRIATE BOX:</font></td>
        </tr>
        <tr valign="bottom">
          <td style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 1%; background-color: #f2f2f2; padding-right: 4pt; padding-left: 4pt" nowrap="nowrap">&#9744;</td>
          <td style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 1%; background-color: #f2f2f2; padding-right: 4pt; padding-left: 4pt" nowrap="nowrap">&#160;</td>
          <td style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 97%; background-color: #f2f2f2; padding-right: 0in; padding-left: 0in" nowrap="nowrap"><font face="Arial" size="2">Preliminary Proxy Statement</font></td>
        </tr>
        <tr valign="bottom">
          <td style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 1%; background-color: #f2f2f2; padding-right: 4pt; padding-left: 4pt" nowrap="nowrap">&#9744;</td>
          <td style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 1%; background-color: #f2f2f2; padding-right: 4pt; padding-left: 4pt" nowrap="nowrap"></td>
          <td style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 97%; background-color: #f2f2f2; padding-right: 0in; padding-left: 0in" nowrap="nowrap"><font face="Arial" size="2">Confidential, For Use of the Commission
              Only (as permitted by Rule 14a-6(e)(2))</font></td>
        </tr>
        <tr valign="bottom">
          <td style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 1%; background-color: #f2f2f2; padding-right: 4pt; padding-left: 4pt" nowrap="nowrap">&#9744;</td>
          <td style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 1%; background-color: #f2f2f2; padding-right: 4pt; padding-left: 4pt" nowrap="nowrap"></td>
          <td style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 97%; background-color: #f2f2f2; padding-right: 0in; padding-left: 0in" nowrap="nowrap"><font face="Arial" size="2">Definitive Proxy Statement</font></td>
        </tr>
        <tr valign="bottom">
          <td style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 1%; background-color: #f2f2f2; padding-right: 4pt; padding-left: 4pt" nowrap="nowrap">&#9745;</td>
          <td style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 1%; background-color: #f2f2f2; padding-right: 4pt; padding-left: 4pt" nowrap="nowrap">&#160;</td>
          <td style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 97%; background-color: #f2f2f2; padding-right: 0in; padding-left: 0in" nowrap="nowrap"><font face="Arial" size="2">Definitive Additional Materials</font></td>
        </tr>
        <tr valign="bottom">
          <td style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 1%; background-color: #f2f2f2; padding-right: 4pt; padding-left: 4pt" nowrap="nowrap">&#9744;</td>
          <td style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 1%; background-color: #f2f2f2; padding-right: 4pt; padding-left: 4pt" nowrap="nowrap"></td>
          <td style="border-bottom: #000000 1pt solid; vertical-align: top; text-align: left; width: 97%; background-color: #f2f2f2; padding-right: 0in; padding-left: 0in" nowrap="nowrap"><font face="Arial" size="2">Soliciting Material Under Rule 14a-12</font></td>
        </tr>

    </table>
    <p align="center"><img src="nc10015269x2_rclogo.jpg"></p>
    <p style="margin-top: -10pt;" align="center"><font face="Arial" size="3"><b>Hologic Inc.</b></font></p>
    <p align="center"><font face="Arial" size="1">(Name of Registrant as Specified In Its Charter)<br>
      </font><font face="Arial" size="1">(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)</font><font face="Arial" size="2"> </font></p>
    <table style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" border="0" cellpadding="0" cellspacing="0" width="100%">

        <tr valign="bottom">
          <td colspan="4" style="width: 99%; border-bottom: #000000 1pt solid; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"><font face="Arial" size="2">PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX):</font></td>
        </tr>
        <tr valign="bottom">
          <td style="width: 1%; background-color: #f2f2f2; border-bottom: #000000 1pt solid; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt">&#9745;</td>
          <td style="width: 1%; background-color: #f2f2f2; border-bottom: #000000 1pt solid; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt">&#160;</td>
          <td colspan="2" style="width: 97%; background-color: #f2f2f2; border-bottom: #000000 1pt solid; text-align: left; vertical-align: top; padding-right: 0in; padding-left: 0in"><font face="Arial" size="2">No fee required.</font></td>
        </tr>
        <tr valign="bottom">
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt">&#9744;</td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td colspan="2" style="width: 97%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 0in; padding-left: 0in"><font face="Arial" size="2">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</font></td>
        </tr>
        <tr style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; line-height: normal;" valign="bottom">
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 96%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 0in; padding-left: 0in"><font face="Arial" size="1">1) Title of each class of securities to which transaction applies:</font></td>
        </tr>
        <tr style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; line-height: normal;" valign="bottom">
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 96%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 0in; padding-left: 0in"><font face="Arial" size="1">2) Aggregate number of securities to which transaction applies:</font></td>
        </tr>
        <tr valign="bottom">
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 96%; background-color: #f2f2f2; line-height: normal; text-align: left; vertical-align: top; padding-right: 0in; padding-left: 0in"><font face="Arial" size="1">3) Per unit price or other underlying value of transaction computed
              pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):</font></td>
        </tr>
        <tr style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; line-height: normal;" valign="bottom">
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 96%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 0in; padding-left: 0in"><font face="Arial" size="1">4) Proposed maximum aggregate value of transaction:</font></td>
        </tr>
        <tr style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; line-height: normal; padding-bottom: 2pt;" valign="bottom">
          <td style="width: 1%; background-color: #f2f2f2; border-bottom: #000000 1pt solid; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; border-bottom: #000000 1pt solid; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; border-bottom: #000000 1pt solid; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 96%; background-color: #f2f2f2; border-bottom: #000000 1pt solid; text-align: left; vertical-align: top; padding-right: 0in; padding-left: 0in"><font face="Arial" size="1">5) Total fee paid:</font></td>
        </tr>
        <tr valign="bottom">
          <td style="width: 1%; background-color: #f2f2f2; border-bottom: #000000 1pt solid; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt">&#9744;</td>
          <td style="width: 1%; background-color: #f2f2f2; border-bottom: #000000 1pt solid; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td colspan="2" style="width: 97%; background-color: #f2f2f2; border-bottom: #000000 1pt solid; text-align: left; vertical-align: top; padding-right: 0in; padding-left: 0in"><font face="Arial" size="2">Fee paid previously with preliminary
              materials:</font></td>
        </tr>
        <tr valign="bottom">
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt">&#9744;</td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td colspan="2" style="width: 97%; background-color: #f2f2f2; line-height: normal; text-align: left; vertical-align: top; padding-right: 0in; padding-left: 0in"><font face="Arial" size="2">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.</font></td>
        </tr>
        <tr style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; line-height: normal;" valign="bottom">
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 96%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 0in; padding-left: 0in"><font face="Arial" size="1">1) Amount previously paid:</font></td>
        </tr>
        <tr style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; line-height: normal;" valign="bottom">
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 96%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 0in; padding-left: 0in"><font face="Arial" size="1">2) Form, Schedule or Registration Statement No.:</font></td>
        </tr>
        <tr style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; line-height: normal;" valign="bottom">
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 96%; background-color: #f2f2f2; text-align: left; vertical-align: top; padding-right: 0in; padding-left: 0in"><font face="Arial" size="1">3) Filing Party:</font></td>
        </tr>
        <tr style="PADDING-RIGHT: 4pt; PADDING-LEFT: 4pt; line-height: normal; padding-bottom: 2pt;" valign="bottom">
          <td style="width: 1%; background-color: #f2f2f2; border-bottom: #000000 1pt solid; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; border-bottom: #000000 1pt solid; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 1%; background-color: #f2f2f2; border-bottom: #000000 1pt solid; text-align: left; vertical-align: top; padding-right: 4pt; padding-left: 4pt"></td>
          <td style="width: 96%; background-color: #f2f2f2; border-bottom: #000000 1pt solid; text-align: left; vertical-align: top; padding-right: 0in; padding-left: 0in"><font face="Arial" size="1">4) Date Filed:</font></td>
        </tr>

    </table>
    <br>
    <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center">
  <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
    <div id="DSPFPageBreak" style="page-break-after: always;">
      <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
  </div>
<p style="margin: 0"></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><font style="font-family: Times New Roman, Times, Serif; font-size: 18pt"><b>***
Exercise Your <i>Right</i> to Vote ***</b></font></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><b>Important
Notice Regarding the Availability of Proxy Materials for the <br>
Stockholder Meeting to Be Held on March 11, 2021.</b></font></p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif">
<tr style="vertical-align: top">
    <td style="width: 49%"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="width: 2%"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="width: 10%"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="width: 7%"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="width: 32%"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td colspan="3" style="border-right: Black 2px solid; border-left: Black 2px solid; text-decoration: underline; text-align: center; padding-top: 3pt; border-top: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><b><u>Meeting
    Information</u></b></font></td></tr>
<tr style="vertical-align: top">
    <td><p style="font: 10pt Gill Sans MT, Sans-Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt"><b>HOLOGIC, INC.</b></font></p>

<p style="font: 10pt Gill Sans MT, Sans-Serif; margin: 0pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></p>


</td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td colspan="2" style="padding-left: 4pt; padding-top: 3pt; border-left: Black 2px solid"><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b>Meeting
                                         Type: </b></font></p>
        <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 1pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b>For
        holders as of: </b></font></p></td>
    <td style="border-right: Black 2px solid; padding-top: 3pt"><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
                                         Meeting</font></p>
        <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 1pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">January
        12, 2021</font></p></td></tr>
<tr style="vertical-align: top">
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</font></td>
    <td colspan="3" style="border-right: Black 2px solid; border-left: Black 2px solid; padding-left: 4pt"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b>Date:
    </b>&nbsp;&nbsp;&nbsp;March 11, 2021 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>Time:</b> &nbsp;&nbsp;&nbsp;8:00 a.m. ET</font></td></tr>
<tr style="vertical-align: top">
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</font></td>
    <td style="border-left: Black 2px solid; padding-left: 4pt"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt"><b>Location:</b></font></td>
    <td colspan="2" style="border-right: Black 2px solid"><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">250
                                         Campus Drive</font><font style="font-size: 9pt"><br>
                                         <font style="font-family: Arial, Helvetica, Sans-Serif">Marlborough, MA 01752</font></font></p>

<p style="margin: 0pt 0"></p>
        <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"></p></td></tr>
<tr style="vertical-align: top">
    <td><font style="font-size: 9pt">&nbsp;</font></td>
    <td><font style="font-size: 9pt">&nbsp;</font></td>
    <td colspan="3" style="border-bottom: Black 2px solid; border-left: Black 2px solid; padding-left: 4pt; border-right: Black 2px solid"><font style="font-size: 9pt"><b>To
    obtain directions to the meeting, please visit www.hologic.com/locations</b></font></td></tr>
<tr style="vertical-align: top">
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td colspan="3"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td><p style="margin: 0pt 0 0pt 0.5in"><br>
        <br>
        <img src="img001_v1.jpg" alt=""><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="margin: 0pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></p>


<p style="margin-top: 0; margin-bottom: 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></p>
        <p style="margin-top: 0; margin-bottom: 0"></p></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td colspan="3"><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><font style="font-family: Arial, Helvetica, Sans-Serif">You are receiving this communication because you hold
shares in the company named above.</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 222.25pt 0pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><font style="font-family: Arial, Helvetica, Sans-Serif">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></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 222.15pt 0pt 0; text-align: justify"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></p>

<p style="margin: 0pt 0; text-align: justify"><font style="font-family: Arial, Helvetica, Sans-Serif">We encourage you to access and review all of the important
information contained in the proxy materials before voting.</font></p>

<p style="margin: 0pt 0"></p>



<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; color: #231F20"></p>

<p style="margin: 0pt 0"></p>


</td></tr>
<tr style="vertical-align: top">
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td colspan="3"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">&nbsp;</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 11pt">&nbsp;</font></td>
    <td colspan="3" style="padding: 8px; background-color: #231F20; text-align: justify"><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></td></tr>
</table>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">D29312-P48008-Z78836</font></p>

<p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>&#160;</div>

<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="">
</div>
</div>

<p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif">
<tr style="vertical-align: bottom">
    <td style="width: 34%; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td style="width: 4%; border-bottom: Black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td rowspan="2" nowrap="" style="width: 24%; text-align: center"><font style="font: 18pt Times New Roman, Times, Serif"><b>Before
    You Vote</b></font></td>
    <td style="width: 4%; border-bottom: Black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td style="width: 34%; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td></tr>
<tr style="vertical-align: bottom">
    <td style="text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td style="text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td style="text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td style="text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td></tr>
</table>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p>
<p style="margin-top: 0; text-align: center; margin-bottom: 5pt"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">How
to Access the Proxy Materials</font><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif">
<tr>
    <td style="vertical-align: top; width: 2%; border-top: Black 2px solid; border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td>
    <td style="vertical-align: top; width: 4%; border-top: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td>
    <td style="vertical-align: top; width: 11%; border-top: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td>
    <td style="vertical-align: bottom; width: 3%; border-top: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td>
    <td style="vertical-align: bottom; width: 8%; border-top: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td>
    <td style="vertical-align: bottom; width: 8%; border-top: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td>
    <td style="vertical-align: bottom; width: 17%; border-top: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td>
    <td style="vertical-align: bottom; width: 45%; border-top: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td>
    <td style="vertical-align: bottom; width: 2%; border-top: Black 2px solid; border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 1pt">&nbsp;</font></td></tr>
<tr style="vertical-align: bottom">
    <td style="border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td colspan="7" style="text-align: justify"><font style="font-family: Arial, Helvetica, Sans-Serif"><b>Proxy Materials Available to VIEW or RECEIVE:</b></font></td>
    <td style="border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td></tr>
<tr style="vertical-align: bottom">
    <td style="border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&nbsp;</font></td>
    <td colspan="4" style="text-align: justify"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&nbsp;</font></td>
    <td colspan="2"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&nbsp;</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&nbsp;</font></td>
    <td style="border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&nbsp;</font></td></tr>
<tr style="vertical-align: bottom">
    <td style="border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td colspan="6" style="text-align: justify"><font style="font-family: Arial, Helvetica, Sans-Serif">1. NOTICE AND PROXY STATEMENT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    2. FORM 10-K</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td style="border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td></tr>
<tr style="vertical-align: bottom">
    <td style="border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&nbsp;</font></td>
    <td colspan="4"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&nbsp;</font></td>
    <td colspan="2"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&nbsp;</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&nbsp;</font></td>
    <td style="border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td colspan="7"><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>How
                    to View Online:</b></font></p>
        <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Have
        the information that is printed in the box marked by the arrow</font> <font style="font-family: Arial, Helvetica, Sans-Serif"><img src="img002_v1.jpg" alt="(GRAPHIC)">
        <font style="font-size: 10pt">(located on the following page) and visit: <i>www.proxyvote.com</i>.</font></font></p></td>
    <td style="border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&nbsp;</font></td>
    <td colspan="7"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&nbsp;</font></td>
    <td style="border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 4pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td colspan="7"><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><font style="font-family: Arial, Helvetica, Sans-Serif"><b>How
to Request and Receive a PAPER or E-MAIL Copy:</b></font></p>
        <p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><font style="font-family: Arial, Helvetica, Sans-Serif">If you want to receive a paper or e-mail copy of these documents, or proxy materials for future stockholder meetings, you must request such materials. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:</font></p>

<p style="margin: 0pt 0"></p></td>
    <td style="border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td></tr>
<tr style="text-align: left; vertical-align: bottom">
    <td style="border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td colspan="2" style="padding-top: 1pt"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td style="text-align: right"><font style="font-family: Arial, Helvetica, Sans-Serif">1)</font></td>
    <td colspan="2" style="padding-left: 0.01"><font style="font-family: Arial, Helvetica, Sans-Serif"><i>&nbsp;BY INTERNET</i>:</font></td>
    <td colspan="2"><font style="font-family: Arial, Helvetica, Sans-Serif">www.proxyvote.com</font></td>
    <td style="border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td colspan="2" style="vertical-align: top"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td style="vertical-align: bottom; text-align: right"><font style="font-family: Arial, Helvetica, Sans-Serif">2)</font></td>
    <td colspan="2" style="vertical-align: bottom; padding-left: 0.01"><font style="font-family: Arial, Helvetica, Sans-Serif"><i>&nbsp;BY
    TELEPHONE</i>:</font></td>
    <td colspan="2" style="vertical-align: bottom"><font style="font-family: Arial, Helvetica, Sans-Serif">1-800-579-1639</font></td>
    <td style="vertical-align: bottom; border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td colspan="2" style="vertical-align: top"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td style="vertical-align: bottom; text-align: right"><font style="font-family: Arial, Helvetica, Sans-Serif">3)</font></td>
    <td colspan="2" style="vertical-align: bottom; padding-left: 0.01"><font style="font-family: Arial, Helvetica, Sans-Serif"><i>&nbsp;BY
    E-MAIL*</i>:</font></td>
    <td colspan="2" style="vertical-align: bottom"><font style="font-family: Arial, Helvetica, Sans-Serif">sendmaterial@proxyvote.com</font></td>
    <td style="vertical-align: bottom; border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td>
    <td colspan="7"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td>
    <td style="border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td colspan="7" style="text-align: justify; padding-bottom: 1px"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">*
    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 </font><font style="font-family: Arial, Helvetica, Sans-Serif"><img src="img002_v1.jpg" alt="(GRAPHIC)"> <font style="font-size: 10pt">(located on the following page) in the subject line.</font></font></td>
    <td style="border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 1pt">&nbsp;</font></td>
    <td colspan="7"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 1pt">&nbsp;</font></td>
    <td style="border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 1pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-bottom: Black 2px solid; border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td colspan="7" style="border-bottom: Black 2px solid"><p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><font style="font-family: Arial, Helvetica, Sans-Serif">Requests, instructions and other inquiries sent to this
e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before February
25, 2021 to facilitate timely delivery.</font></p>

<p style="margin: 0pt 0"></p>
        <p style="font: 5pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></p></td>
    <td style="border-right: Black 2px solid; border-bottom: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></td></tr>
</table>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><font style="font-family: Arial, Helvetica, Sans-Serif"></font></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif">
<tr style="vertical-align: bottom">
    <td style="width: 36%; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td style="width: 4%; border-bottom: Black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td rowspan="2" nowrap="" style="width: 20%; text-align: center"><font style="font: 18pt Times New Roman, Times, Serif"><b>How
    To Vote</b></font></td>
    <td style="width: 4%; border-bottom: Black 1pt solid; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td style="width: 36%; text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td></tr>
<tr style="vertical-align: bottom">
    <td style="text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td style="text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td style="text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td>
    <td style="text-align: center"><font style="font: 10pt Arial, Helvetica, Sans-Serif">&nbsp;</font></td></tr>
</table>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 5pt; text-align: center"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 12pt">Please
Choose One of the Following Voting Methods</font></p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif">
<tr>
    <td style="vertical-align: top; border-top: Black 2px solid; border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 2pt">&nbsp;</font></td>
    <td style="vertical-align: bottom; border-top: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 2pt">&nbsp;</font></td>
    <td style="vertical-align: top; border-top: Black 2px solid; border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 2pt">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; width: 2%; border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="vertical-align: bottom; width: 96%; text-align: justify"><p style="margin: 0pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif"><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>

<p style="margin: 0pt 0"></p>


</td>
    <td style="vertical-align: top; width: 2%; border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="vertical-align: bottom"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="vertical-align: top; border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="vertical-align: bottom; text-align: justify; padding-bottom: 1px"><p style="margin: 0pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>V<font style="color: #231F20">ote
                                         By Internet:</font></b><font style="color: #231F20"> 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 </font></font><font style="font-family: Arial, Helvetica, Sans-Serif"><img src="img002_v1.jpg" alt="(GRAPHIC)">
                                         <font style="font-size: 10pt; color: #231F20">(located on the following page) available and
follow the instructions.</font></font><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></p>


</td>
    <td style="vertical-align: top; border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="vertical-align: bottom"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="vertical-align: top; border-right: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td>
    <td style="vertical-align: bottom; text-align: justify"><p style="margin: 0pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt"><b>Vot<font style="color: #231F20">e
                                         By Mail:</font></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 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</font></td></tr>
<tr>
    <td style="vertical-align: top; border-bottom: Black 2px solid; border-left: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 2pt">&nbsp;</font></td>
    <td style="vertical-align: bottom; border-bottom: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 2pt">&nbsp;</font></td>
    <td style="vertical-align: top; border-right: Black 2px solid; border-bottom: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 2pt">&nbsp;</font></td></tr>
</table>
<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">D29313-P48008-Z78836</font></p>

<p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>&#160;</div>

<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="">
</div>
</div>

<p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>
<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font: 10pt Arial, Helvetica, Sans-Serif">
<tr style="vertical-align: top">
    <td style="width: 4%; border-bottom: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</font></td>
    <td style="width: 4%; border-bottom: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</font></td>
    <td style="width: 12%; border-bottom: Black 2px solid"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</font></td>
    <td style="width: 15%"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</font></td>
    <td style="width: 65%"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td colspan="3" style="border-right: Black 2px solid; border-bottom: Black 2px solid; border-left: Black 2px solid; padding: 2px; text-align: center"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Voting
    Items</b></font></td>
    <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">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td>
    <td colspan="3"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td colspan="4" style="text-align: justify"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>The
    Board of Directors recommends you vote <u>FOR</u> </b></font><br>
    <font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>each of the listed nominees:</b></font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td>
    <td colspan="3"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 5pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">1.</font></td>
    <td colspan="3" style="text-align: justify"><p style="margin: 0pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Election
    of Directors</font></p>


</td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</font></td>
    <td colspan="3"><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">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</font></td>
    <td colspan="3"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>Nominees:</b></font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</font></td>
    <td colspan="3"><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">&nbsp;</font></td></tr>
</table>

<p style="margin: 0"></p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<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: 3%"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">01)</font></td>
    <td style="width: 16%"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Stephen P. MacMillan</font></td>
    <td style="width: 3%"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">05)</font></td>
    <td style="width: 74%"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Ludwig N. Hantson</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)</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Sally W. Crawford</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">06)</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">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">03)</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Charles J. Dockendorff</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">07)</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">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">04)</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Scott T. Garrett</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">08)</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Amy M. Wendell</font></td></tr>
</table>


<p style="margin: 0"></p>

<p style="margin: 0"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></p>

<p style="margin: 0"></p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font: 10pt Times New Roman, Times, Serif">
<tr style="vertical-align: top">
    <td colspan="2"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt"><b>The Board of Directors recommends
    you vote <u>FOR</u> proposals 2 and 3:</b></font></td></tr>
<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: 96%"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">2.</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">A non-binding advisory resolution to approve executive compensation.</font></td></tr>
<tr style="vertical-align: top">
    <td colspan="2"></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">&nbsp;</font></td></tr>
<tr style="vertical-align: top">
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">3.</font></td>
    <td><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">Ratification of the appointment of Ernst &amp; Young LLP as our independent registered public accounting firm for fiscal 2021.</font></td></tr>
<tr style="vertical-align: top">
    <td>&nbsp;</td>
    <td>&nbsp;</td></tr>
<tr style="vertical-align: top">
    <td colspan="2"><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 adjournments or postponements thereof.</font></td></tr>
</table>


<p style="margin: 0"></p>


<p style="margin: 0"></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-align: justify"></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0"><font style="font-family: Arial, Helvetica, Sans-Serif"><font style="font-size: 10pt">&nbsp;</font></font></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0"></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-indent: 0.5in"></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">D29314-P48008-Z78836</font></p>



<p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>&#160;</div>

<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 2px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #000000; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #000000" noshade="">
</div>
</div>

<p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>

<p style="margin: 0"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;<font style="font-size: 10pt">&nbsp;</font></font></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0"></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20"></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20">&nbsp;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20">&nbsp;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20">&nbsp;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20">&nbsp;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20">&nbsp;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20">&nbsp;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20">&nbsp;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20">&nbsp;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20">&nbsp;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20">&nbsp;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20">&nbsp;</p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20"></p>

<!-- Field: Rule-Page --><div align="LEFT" style="margin-top: 12pt; margin-bottom: 3pt"><div style="font-size: 1pt; border-top: Black 4pt solid; border-bottom: Black 1pt solid; width: 100%"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></div></div><!-- Field: /Rule-Page -->

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20"><font style="font-family: Arial, Helvetica, Sans-Serif; font-size: 8pt">D29315-P48008-Z78836</font></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20"></p>

<p style="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0 0pt 1pt; color: #231F20"><font style="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</font></p>



<p style="FONT: 10pt Times New Roman, Times, Serif; MARGIN: 0pt 0px">&#160;</p>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 10pt; CLEAR: both; MARGIN-TOP: 10pt">
<div id="DSPFPageNumberArea" style="TEXT-ALIGN: center"><font id="DSPFPageNumber" style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; FONT-STYLE: normal"></font>&#160;</div>

</div>

</div></body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>img001_v1.jpg
<TEXT>
begin 644 img001_v1.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$1  (1 0,1 ?_$ )<   (" @,!
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MJNF]IO+53)J%H.G6ZYP.G&/:@CR-DQ6;DP IGTJH\,4!$1'Q':^*"A(^R;S
MZ]&GXG'5_=2>S34G1R3]L0[N\+8MT+:.%CKBH6/F'SE:HHZ-YXZ@D'B.6RAL
M0 AL0#:U?1HG%C1VD+K%TIJ(P\G;*XT1$6[S.47$!+S%-1BZO3=P*<1.FW<5
M;1/.G,Z3.R64($A'G,HHUXA5"F,D(B0M*Z)#5Q)5W4,)26J)(594LDVAJ;IC
M4#DZAJ"8>G%-E$PD/F)<R$I)O%  PIM6+)N=50V X$*([+/L3^OHL)QU7=.
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'CJW34)__V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>img002_v1.jpg
<TEXT>
begin 644 img002_v1.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"6 P$1  (1 0,1 ?_$ '$   $$ P$!
M      8#! <(  $% @H! 0                     0  $$ 00 !0,"! <
M      0!!08' A$#% @ (205%C$2%R4)0C1$&(%B$R,U5281 0
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M!0"3TE3F';>O+R[#79%I'-]_<.C'2NF)>Z1^'Q>!/OM'_O'FLX@<^\ZS;L?
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"_]D!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>nc10015269x2_rclogo.jpg
<TEXT>
begin 644 nc10015269x2_rclogo.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  8$!08%! 8&!08'!P8("A *"@D)
M"A0.#PP0%Q08&!<4%A8:'24?&ALC'!86("P@(R8G*2HI&1\M,"TH,"4H*2C_
MVP!# 0<'!PH("A,*"A,H&A8:*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H
M*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"C_P  1" !' ,P# 2(  A$! Q$!_\0
M'P   04! 0$! 0$           $" P0%!@<("0H+_\0 M1   @$# P($ P4%
M! 0   %] 0(#  01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T? D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0 'P$  P$! 0$!
M 0$! 0        $" P0%!@<("0H+_\0 M1$  @$"! 0#! <%! 0  0)W  $"
M Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O 58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H # ,!  (1 Q$ /P#3^-?Q!\4Z
M!\0[_3](U>6VLXXXBL2QH0"4!/52>IKWSP3>3ZAX,T&\O)#+<W&GV\TLA !9
MVC4D\>I-?+/[1/\ R5;4_P#KE!_Z+6O:_!/Q0\&Z?X,T&SO-<ABN;?3[>&5#
M%(2KK&H(X7L1734A^[BXHA/5W/3KYVCLIW0X98V(/H<5\Q_"?XC^+-:^(>C:
M?J>LRW%G/(PDB:- & 1CV7/4"O8K[XL>")+*=$U^ LT; #RI.3C_ ':^;?@K
M*D'Q/T.64[8XWD9B>P$3DTZ,/=E=!)ZH^C/BS\4;+P-$MI;Q+>ZU,F]("<)&
MO9G/\@.3CMUKP*7XA_$3Q5>N-.O-2D8'<(-,A("#Z(,D?4FL2,W?Q"^(Z>?(
MPFU:] +'GRD)Z#V5!Q]*^S/#NAZ=X=TF'3M(MDM[6(8"J.6/=F/<GN33?+12
MTNQ:R/DW_A//B/X6NXWU&]U>!F.1%J4+$./3$@_EBO=/A'\6+7QJW]G:C"EE
MK:J6"*?W<X'4IGD$=U.>.03SCT/6=*L=;TV:PU6UBNK28;7CD&1]1Z$=B.17
MQ=XEL+OX??$2XM[*9A/IETLMO*>K+PR$_52,_C1'EK)JUF&L3TGXU_$'Q3H'
MQ#O]/TC5Y;6SCCB*Q+&A )0$]5)ZFOH+PM<RWGAC2+FY<R3S6<,DCD8W,4!)
M_.ODCXY7T>I_$":_AXBNK2UG3G/#0J1_.OK+P7_R)NA?]>$'_HM:BK%*$1Q>
MK-FO"_BK\;O['OY](\)QQ3W4+&.>\E&Y$8=51?XB/4\9'0UZ'\7=>E\.?#S6
M+^U8I=>6(86!P5=R$W#W&2WX5\W_  '\(6OB[QDPU2/S=/L8OM$L9Z2MD!5/
MMDDGUVX[T481LYRV02;O9$5OXH^)VO[KNPNO$5VA."]E"^P?A&N!5G1OBUXX
M\,:@(=4N)KM4/[RTU&+#?]]8#@_C^!KZZABC@A2*&-8XD 5408"@= !VKD?B
MCX*LO&?AJYMY8(_[1BC9[.XQ\T;CD#/]T]"/?/4"FJT6[..@<KZ,L?#SQMIO
MCG1?MVG;HIHR$N+9SEX6Q^H/.#W]B"!5^)OC_3O FDI/=*;B^GR+:U5L%R.I
M)[*.,GWKYL^ ^O2Z%\2-.CW%;>_;[',F< [ON?B&V_KZU4^+.L7'BOXF:CY1
M,BI<?8;5.VU6VC'U;+?\"JOJZ]I;H+FT-+4OBKX]\47YATVZN(=V2EKID/S
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MN*!1'%=P$&3:. &4D;L?WLY]B>:[;4OV@/"T%ONLK;4KN8C(3REC /H26X_
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MF_84*9^[SG&/?->:>*_ OPK3Q+=Z6=5U#2M2MXWGFM8%DD146(S,<LC?P G
M;VQGBO//^;??^YH_]M*Z#XB_\EV\3?\ 8+NO_36U:1BXMV9+=S0TSPW\'K"W
MM]2O_$&I7UI+,\,8EBE5&= A8$)$&X$B<Y Y]C7K6F>._ FC7$_A_3KR*T?3
MQ.)+:*TE58_)5FEY"8) 1CG)SCC)-?*=]_R3_1?^PI??^BK2NANO^2M>+_\
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MFM=O$6DNK"4WDQFWH7>UB\VW1XG1OW@;=/C<,;]OW>V:Z_\ X41J/_08M_\
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M[ YI3"I=F[L,&BB@!OV9-H&. <BAK=&9B?XNM%% "&UC( QTH-K&23CK112
M/LL?I2?9(_2BBF ?9(_2C[)'Z444 'V2/TH^R1^E%% !]DC]*/LD?I110 ?9
B(_2C[)'Z444 'V2/TH^R1^E%% $L4:QKA>F<T^BB@#__V0$!

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