Meeting details

HOLOGIC, INC.



Proposal 1.
Election of Stephen P. MacMillan 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 Charles J. Dockendorff 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 Namal Nawana 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 Amy M. Wendell as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
To approve, on a non-binding advisory basis, executive compensation.

Caisse vote:
Against

Applicable policy or principle:
PR_07_06


Proposal 3.
To approve the Amended and Restated Hologic, Inc. 2008 Equity Incentive Plan.

Caisse vote:
For

Applicable policy or principle:
PR_07_02


Proposal 4.
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06

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