

| HOLOGIC INC | 05/03/2020 AGM | |
|---|---|---|
| 1.01 | Elect Stephen P. MacMillan | Withhold |
| 1.02 | Elect Sally W. Crawford | Withhold |
| 1.03 | Elect Charles J, Dockenforff | For |
| 1.04 | Elect Scott T. Garrett | For |
| 1.05 | Elect Ludwig N. Hantson | For |
| 1.06 | Elect Namal Nawana | For |
| 1.07 | Elect Christiana Stamoulis | For |
| 1.08 | Elect Amy M. Wendell | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |