HeartWare International, Inc. - FORM 8-K - EX-99.1 - EXHIBIT 99.1

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8-K - FORM 8-K - HeartWare International, Inc.	c17253e8vk.htm

EXHIBIT 99.1

HEARTWARE INTERNATIONAL, INC.
ANNUAL MEETING — 12 MAY 2011

Disclosure of Proxy Votes

In accordance with section 251AA of the Corporations Act 2001, the following information is provided to the Australian Securities Exchange in relation to resolutions passed by members of HeartWare International, Inc at its Annual Meeting held on 12 May 2011.


	Proposal No. 1		Proposal No. 1
	Timothy		C. Raymond		Proposal No. 1
Proposal Number	Barberich		Larkin, Jr.		Robert Thomas		Proposal No. 2		Proposal No.3		Proposal No. 4
Decided by a show of hands (S) or poll (P)	P		P		P		P		P		P
Total number of proxy votes exercisable by proxies validly appointed		11,973,577		11,973,577		11,973,577		11,973,577		11,973,577		11,973,577
Total number of proxy votes in respect of which the appointments specified that:
The proxy is to vote for the resolution		10,926,708		11,074,019		10,827,082		11,938,666		10,161,549	3 Year 5,021,309
The proxy is to vote against the resolution								34,466		919,581	2 Year 163,955 1 Year 5,902,137
The proxy is to abstain /withhold on the resolution		157,319		10,008		212,086		445		2,982		2,078
The proxy is a non vote		889,550		889,550		934,409				889,465		884,098
Total votes cast on a poll in favour of the resolution		10,926,708		11,074,019		10,827,082		11.938,666		10,161,549	3 Year 5,021,309
Total votes cast on a poll against the resolution		—						34,466		919,581	1 Year 5,902,137
Total votes cast on a poll abstaining on the resolution		157,319		10,008		212,086		445		2,982		2,078
Total votes exercisable by proxies which were not cast		889,550		889,550		934,409				889,465		884,098

HeartWare International, Inc. | ARBN 132 897 762
Suite 101, 205 Newbury Street, Framingham MA 01701 | Ph: (508) 739 0950 | Fax: (508) 739 0948 | www.heartware.com

HEARTWARE INTERNATIONAL, INC.
ANNUAL MEETING — 12 MAY 2011

Disclosure of Proxy Votes (Continued)


Proposal Number	Proposal No. 5		Proposal No. 6		Proposal No. 7		Proposal No. 8		Proposal No.9
Decided by a show of hands (S) or poll (P)	P		P		P		P		P
Total number of proxy votes exercisable by proxies validly appointed		11,929,254		11,929,254		11,929,254		11,929,254		11,929,254
Total number of proxy votes in respect of which the appointments specified that:
The proxy is to vote for the resolution		10,849,020		10,798,225		9,168,945		10,843,084		10,840,050
The proxy is to vote against the resolution		186,282		192,813		192,990		192,813		192,990
The proxy is to abstain /withhold on the resolution		4,487		54,118		1,677,854		3,893		6,749
The proxy is a non vote		889,465		884,098		889,465		889,465		889,465
Total votes cast on a poll in favour of the resolution		10,849,020		10,798,225		9,168,945		10,843,084		10,840,050
Total votes cast on a poll against the resolution		186,282		192,813		192,990		192,813		192,990
Total votes cast on a poll abstaining on the resolution		4,487		54,118		1,677,854		3,893		6,749
Total votes exercisable by proxies which were not cast		889,465		884,098		889,465		889,465		889,465

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HEARTWARE INTERNATIONAL, INC.
ANNUAL MEETING — 12 MAY 2011

Disclosure of Proxy Votes (Continued)


Proposal Number	Proposal No. 10		Proposal No. 11		Proposal No. 12		Proposal No. 13
Decided by a show of hands (S) or poll (P)	P		P		P		P
Total number of proxy votes exercisable by proxies validly appointed		11,929,254		11,929,254		11,929,254		11,488,961
Total number of proxy votes in respect of which the appointments specified that:
The proxy is to vote for the resolution		10,843,084		10,842,957		10,801,618		10,585,470
The proxy is to vote against the resolution		192,813		192,990		192,813		7,414
The proxy is to abstain /withhold on the resolution		3,892		3,842		45,358		6,612
The proxy is a non vote		889.465		889,465		889,465		889,465
Total votes cast on a poll in favour of the resolution		10,843,084		10,842,957		10,801,618		10,585,470
Total votes cast on a poll against the resolution		192,813		192,990		192,813		7,414
Total votes cast on a poll abstaining on the resolution		3,892		3,842		45,358		6,612
Total votes exercisable by proxies which were not cast		889.465		889,465		889,465		889,465




David McIntyre
Chief Financial Officer

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