Hologic Reports on Shareholder Vote

Ticker: HOLX · Form: 8-K · Filed: Mar 12, 2024 · CIK: 859737

Sentiment: neutral

Topics: governance, shareholder-vote

Related Tickers: HOLX

TL;DR

HOLX had a shareholder vote on March 7th, details to follow.

AI Summary

Hologic, Inc. filed an 8-K on March 12, 2024, reporting on a matter submitted to a vote of its security holders on March 7, 2024. The filing does not detail the specific vote outcome or the proposals presented, but it is a standard disclosure for such events.

Why It Matters

This filing indicates that Hologic held a shareholder vote, which is a key governance event. The outcome could signal shareholder sentiment on company direction or specific proposals.

Risk Assessment

Risk Level: low — This is a routine 8-K filing for a shareholder vote, with no immediate financial or operational risks disclosed.

Key Players & Entities

FAQ

What was the specific date of the shareholder meeting or vote?

The earliest event reported, which is the date of the shareholder vote, was March 7, 2024.

What proposals were submitted for a vote by Hologic's security holders?

The filing does not specify the proposals that were submitted for a vote.

What was the outcome of the shareholder vote?

The filing does not disclose the outcome of the shareholder vote.

What is Hologic, Inc.'s principal executive office address?

Hologic, Inc.'s principal executive office is located at 250 Campus Drive, Marlborough, Massachusetts 01752.

In which state was Hologic, Inc. incorporated?

Hologic, Inc. was incorporated in Delaware.

Filing Stats: 582 words · 2 min read · ~2 pages · Grade level 10.2 · Accepted 2024-03-12 16:21:08

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The Company's Annual Meeting of Stockholders was held on March 7, 2024. Of the 234,720,600 shares outstanding and entitled to vote, 211,047,550 shares were represented at the meeting, constituting a quorum of 89.91%. All nine director nominees were elected to the Board for a one-year term. In addition to electing directors, the stockholders: provided advisory approval of the Company's executive compensation ("say-on-pay"); and ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2024. The results of the votes for each of these proposals were as follows: Proposal 1. Election of Directors Nominees For Against Abstain Broker Non-Votes Stephen P. MacMillan 177,575,745 21,294,210 829,038 11,348,557 Sally W. Crawford 180,158,513 19,384,835 155,645 11,348,557 Charles J. Dockendorff 191,011,111 8,522,734 165,148 11,348,557 Scott T. Garrett 178,093,029 21,440,116 165,848 11,348,557 Ludwig N. Hantson 189,737,186 9,785,642 176,165 11,348,557 Nanaz Mohtashami 198,338,456 1,193,866 166,671 11,348,557 Christiana Stamoulis 192,273,518 7,258,211 167,264 11,348,557 Stacey D. Stewart 196,452,418 3,075,078 171,497 11,348,557 Amy M. Wendell 196,463,887 3,069,052 166,054 11,348,557 Proposal 2. Advisory approval of the Company's executive compensation For Against Abstain Broker Non-Votes 157,469,578 42,018,967 210,448 11,348,557 Proposal 3. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2024 For Against Abstain 198,092,169 12,721,966 233,415 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: March 12, 2024 HOLOGIC, INC. By: /s/ Mar

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