

| HOLOGIC INC | 07/03/2019 AGM | |
|---|---|---|
| 1.1 | Elect Stephen P. MacMillan | Withhold |
| 1.2 | Elect Sally W. Crawford | Withhold |
| 1.3 | Elect Charles J. Dockendorff | For |
| 1.4 | Elect Scott T. Garrett | Withhold |
| 1.5 | Elect Ludwig N. Hantson | For |
| 1.6 | Elect Namal Nawana | For |
| 1.7 | Elect Christiana Stamoulis | For |
| 1.8 | Elect Amy M. Wendell | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |