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HOLX > SEC Filings for HOLX > Form 8-K on 5-Mar-2014All Recent SEC Filings

Show all filings for HOLOGIC INC

Form 8-K for HOLOGIC INC


5-Mar-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

Hologic, Inc. ("Hologic" or the "Company") held its Annual Meeting of Stockholders on March 4, 2014. At the meeting, a total of 251,127,374 shares or 91.69% of the Common Stock issued and outstanding as of the record date were represented in person or by proxy.

The final results for each of the matters submitted to a vote of stockholders at the meeting are set forth below. A more detailed description of each proposal is set forth in the Company's proxy statement filed with the Securities and Exchange Commission on January 15, 2014.

Proposal No. 1. Election of Directors. The stockholders elected all of the Board of Directors' nominees for director, to serve until the Company's next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified, by the votes set forth in the table below:

 Name                         For            Withheld       Abstained       Broker Non-Vote

 Jonathan Christodoro      233,145,891        4,535,253             -             13,446,230

 Sally W. Crawford         177,335,238       60,345,906             -             13,446,230

 Scott T. Garrett          219,948,681       17,732,463             -             13,446,230

 David R. LaVance, Jr.     185,863,746       51,817,398             -             13,446,230

 Nancy L. Leaming          177,528,312       60,152,832             -             13,446,230

 Lawrence M. Levy          207,261,076       30,420,068             -             13,446,230

 Stephen P. MacMillan      224,906,338       12,774,806             -             13,446,230

 Samuel Merksamer          221,156,948       16,524,196             -             13,446,230

 Christiana Stamoulis      218,706,288       18,974,856             -             13,446,230

 Elaine S. Ullian          178,202,056       59,479,088             -             13,446,230

 Wayne Wilson              177,438,325       60,242,819             -             13,446,230

Proposal No. 2. Advisory Vote to Approve the Company's Executive Compensation. The stockholders cast an advisory vote to approve executive compensation as set forth in the table below:

For Against Abstained Broker Non-Vote 81,781,589 155,704,078 195,477 13,446,230

Proposal No. 3. Ratification of Appointment of Independent Registered Public Accounting Firm. The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2014, by the votes set forth in the table below:

For Against Abstained Broker Non-Vote 248,303,325 2,727,339 96,710 -


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