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

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8-K - FORM 8-K - HeartWare International, Inc.	d543113d8k.htm

Exhibit 99.1

HEARTWARE INTERNATIONAL, INC.

ANNUAL MEETING – 21 MAY 2013

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 21 May 2013.


Proposal Number	Proposal No. 1 Douglas Godshall		Proposal No. 1 Seth Harrison		Proposal No. 1 Robert Stockman		Proposal No. 2		Proposal No.3
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		14,873,613		14,873,613		14,873,613		14,873,613		14,873,613
Total number of proxy votes in respect of which the appointments specified that:
The proxy is to vote for the resolution		14,191,612		13,991,961		14,191,523		14,854,772		12,613,202
The proxy is to vote against the resolution		0		0		0		18,641		1,633,148
The proxy is to abstain /withhold on the resolution		58,027		257,678		58,115		200		3,288
The proxy is a non-vote		623,974		623,974		623,975		0		623,975
Total votes cast on a poll in favour of the resolution		14,191,612		13,991,961		14,191,523		14,854,772		12,613,202
Total votes cast on a poll against the resolution		0		0		0		18,641		1,633,148
Total votes cast on a poll abstaining on the resolution		58,027		257,678		58,115		200		3,288
Total votes exercisable by proxies which were not cast		623,974		623,974		623,975		0		623,975

HEARTWARE INTERNATIONAL, INC.

ANNUAL MEETING – 21 MAY 2013

Disclosure of Proxy Votes (Continued)


Proposal Number	Proposal No. 4		Proposal No. 5		Proposal No. 6		Proposal No. 7		Proposal No.8
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		14,343,733		14,343,733		14,343,733		14,343,733		14,343,733
Total number of proxy votes in respect of which the appointments specified that:
The proxy is to vote for the resolution		9,856,904		11,148,155		11,149,317		11,149,434		11,149,559
The proxy is to vote against the resolution		3,857,450		2,569,224		2,569,227		2,569,142		2,569,017
The proxy is to abstain /withhold on the resolution		5,404		2,379		1,214		1,097		1,097
The proxy is a non-vote		623,975		623,975		623,975		624,060		624,060
Total votes cast on a poll in favour of the resolution		9,856,904		11,148,155		11,149,317		11,149,434		11,149,559
Total votes cast on a poll against the resolution		3,857,450		2,569,224		2,569,227		2,569,142		2,569,017
Total votes cast on a poll abstaining on the resolution		5,404		2,379		1,214		1,097		1,097
Total votes exercisable by proxies which were not cast		623,975		623,975		623,975		624,060		624,060

HEARTWARE INTERNATIONAL, INC.

ANNUAL MEETING – 21 MAY 2013

Disclosure of Proxy Votes (Continued)


Proposal Number	Proposal No. 9		Proposal No. 10		Proposal No. 11		Proposal No. 12
Decided by a show of hands (S) or poll (P)		P		P		P		P
Total number of proxy votes exercisable by proxies validly appointed		14,343,733		14,343,733		14,343,733		14,873,613
Total number of proxy votes in respect of which the appointments specified that:
The proxy is to vote for the resolution		11,149,353		11,149,280		11,150,018		14,239,156
The proxy is to vote against the resolution		2,569,220		2,569,293		2,568,555		8,858
The proxy is to abstain /withhold on the resolution		1,100		1,100		1,100		1,539
The proxy is a non-vote		624,060		624,060		624,060		624,060
Total votes cast on a poll in favour of the resolution		11,149,353		11,149,280		11,150,018		14,239,156
Total votes cast on a poll against the resolution		2,569,220		2,569,293		2,568,555		8,858
Total votes cast on a poll abstaining on the resolution		1,100		1,100		1,100		1,539
Total votes exercisable by proxies which were not cast		624,060		624,060		624,060		624,060

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