HOLOGIC, INC.
Proposal 1.
Election of CHRISTOPHER J. COUGHLIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of SALLY W. CRAWFORD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of SCOTT T. GARRETT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of LAWRENCE M. LEVY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of STEPHEN P. MACMILLAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CHRISTIANA STAMOULIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ELAINE S. ULLIAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of AMY M. WENDELL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
AMENDMENT TO HOLOGIC'S FIFTH AMENDED AND RESTATED BYLAWS.
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 5.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06