| HOLOGIC INC | 02/03/2016 AGM | |
|---|---|---|
| 1.1 | Elect Jonathan Christodoro | Withhold |
| 1.2 | Elect Sally W. Crawford | Withhold |
| 1.3 | Elect Scott T. Garrett | Withhold |
| 1.4 | Elect Nancy L. Leaming | Withhold |
| 1.5 | Elect Lawrence M. Levy | Withhold |
| 1.6 | Elect Stephen P. MacMillan | Withhold |
| 1.7 | Elect Samuel Merksamer | Withhold |
| 1.8 | Elect Christiana Stamoulis | For |
| 1.9 | Elect Elaine S. Ullian | Withhold |
| 1.10 | Elect Christopher J. Coughlin | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Amend the 2012 Employee Stock Purchase Plan | For |
| 4 | Appoint the Auditors | Oppose |