

| HOLOGIC INC | 14/03/2018 AGM | |
|---|---|---|
| 1.01 | Re-elect Stephen P. MacMillan | Withhold |
| 1.02 | Re-elect Sally W. Crawford | For |
| 1.03 | Elect Charles J. Dockendorff | For |
| 1.04 | Re-elect Scott T. Garrett | For |
| 1.05 | Elect Namal Nawana | For |
| 1.06 | Re-elect Christiana Stamoulis | For |
| 1.07 | Re-elect Amy M. Wendell | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend 2008 Equity Incentive Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |