Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - HeartWare International, Inc. | d740605d8k.htm |
Exhibit 99.1
HEARTWARE INTERNATIONAL, INC.
ANNUAL MEETING OF STOCKHOLDERS – JUNE 4, 2014
Disclosure of Annual Meeting Votes
The following table sets forth the voting results of HeartWare stockholders at HeartWare’s Annual Meeting of Stockholders held on June 4, 2014.
| No. |
Proposal |
Vote Type |
Vote Results | |||
| 1. |
Election of Directors | |||||
| a) Timothy Barberich |
For | 13,880,695 | ||||
| Withheld | 1,649,781 | |||||
| Non Votes | 693,438 | |||||
| b) Charles Raymond Larkin, Jr. |
For | 15,506,294 | ||||
| Withheld | 24,182 | |||||
| Non Votes | 693,438 | |||||
| c) Robert Thomas |
For | 13,370,796 | ||||
| Withheld | 2,159,680 | |||||
| Non Votes | 693,438 | |||||
| 2. |
Ratification of Appointment of Grant Thornton LLP | |||||
| For | 16,104,849 | |||||
| Against | 115,510 | |||||
| Abstain | 3,555 | |||||
| Non Votes | 0 | |||||
| 3. |
Executive Compensation Advisory Vote | |||||
| For | 10,690,077 | |||||
| Against | 4,827,013 | |||||
| Abstain | 13,386 | |||||
| Non Votes | 693,438 | |||||