Meeting details

HOLOGIC, INC.



Proposal 1A.
Election of Director: Stephen P. MacMillan

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1B.
Election of Director: Sally W. Crawford

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1C.
Election of Director: Charles J. Dockendorff

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1D.
Election of Director: Scott T. Garrett

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1E.
Election of Director: Ludwig N. Hantson

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1F.
Election of Director: Namal Nawana

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1G.
Election of Director: Christiana Stamoulis

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1H.
Election of Director: Amy M. Wendell

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.
A non-binding advisory resolution to approve executive compensation.

Caisse vote:
For

Applicable policy or principle:
PC_06_06


Proposal 3.
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022.

Caisse vote:
For

Applicable policy or principle:
PC_05

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