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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Hologic Inc | NASDAQ:HOLX | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.24 | 0.30% | 80.10 | 79.42 | 80.78 | 80.52 | 79.395 | 79.75 | 1,828,936 | 00:10:08 |
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|
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1-36214
|
|
04-2902449
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(Commission File Number)
|
|
(I.R.S. Employer Identification No.)
|
|
|
|
250 Campus Drive, Marlborough, MA
|
|
01752
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(Address of Principal Executive Offices)
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(Zip Code)
|
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.07
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Submission of Matters to a Vote of Security Holders.
|
•
|
provided advisory approval of the Company’s executive compensation (“say-on-pay”);
|
•
|
provided advisory approval of an annual say-on-pay vote;
|
•
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approved the amendment to the Company’s Bylaws to provide for majority voting in uncontested elections of directors; and
|
•
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ratified the selection of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending September 30, 2017.
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Nominees
|
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For
|
|
Withhold
|
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Broker Non-Votes
|
Christopher J. Coughlin
|
|
226,414,029
|
|
4,260,848
|
|
16,384,639
|
Sally W. Crawford
|
|
226,277,301
|
|
4,397,576
|
|
16,384,639
|
Scott T. Garrett
|
|
228,196,297
|
|
2,478,580
|
|
16,384,639
|
Lawrence M. Levy
|
|
227,607,240
|
|
3,067,637
|
|
16,384,639
|
Stephen P. MacMillan
|
|
223,629,659
|
|
7,045,218
|
|
16,384,639
|
Christiana Stamoulis
|
|
226,813,673
|
|
3,861,204
|
|
16,384,639
|
Elaine S. Ullian
|
|
226,589,549
|
|
4,085,328
|
|
16,384,639
|
Amy M. Wendell
|
|
227,203,912
|
|
3,470,965
|
|
16,384,639
|
For
:
|
Against
:
|
Abstain
:
|
Broker
Non-Votes
:
|
220,151,530
|
9,167,205
|
1,356,142
|
16,384,639
|
Proposal 3.
|
Advisory approval of the frequency of future advisory votes to approve executive compensation
|
One Year
:
|
Two Years
:
|
Three Years:
|
Abstain
:
|
Broker
Non-Votes
:
|
209,822,863
|
119,964
|
20,249,475
|
482,575
|
16,384,639
|
Proposal 4.
|
Amendment to the Company’s Bylaws to implement majority voting in uncontested elections of directors
|
For
:
|
Against
:
|
Abstain
:
|
Broker
Non-Votes
:
|
229,951,239
|
243,911
|
479,727
|
16,384,639
|
Proposal 5.
|
Ratification of the selection of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending September 30, 2017
|
For
:
|
Against
:
|
Abstain
:
|
239,621,838
|
6,913,300
|
524,378
|
Exhibit
Number |
|
Description
|
3.1
|
|
Sixth Amended and Restated Bylaws of Hologic, Inc.
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|
|
|
|
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Date: March 9, 2017
|
|
HOLOGIC, INC.
|
||
|
|
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||
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By:
|
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/s/ John M. Griffin
|
|
|
|
|
John M. Griffin
|
|
|
|
|
General Counsel
|
3.1
|
|
Sixth Amended and Restated Bylaws of Hologic, Inc.
|
1 Year Hologic Chart |
1 Month Hologic Chart |
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