Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - HeartWare International, Inc. | d202778d8k.htm |
Exhibit 99.1
HEARTWARE INTERNATIONAL, INC.
ANNUAL MEETING – JUNE 2, 2016
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 2, 2016.
| No. |
Proposal |
Vote Type |
Vote Results | Voted (%) | ||||||||
| 1. | Election of Directors | |||||||||||
| a) Chadwick Cornell | For | 13,394,956 | 98.59 | % | ||||||||
| Withheld |
190,967 | 1.41 | % | |||||||||
| Non Votes |
2,671,422 | — | ||||||||||
| b) Douglas Godshall | For | 13,219,777 | 97.30 | % | ||||||||
| Withheld |
366,146 | 2.70 | % | |||||||||
| Non Votes |
2,671,422 | — | ||||||||||
| c) Seth Harrison, M.D. | For | 13,343,153 | 98.21 | % | ||||||||
| Withheld |
242,770 | 1.79 | % | |||||||||
| Non Votes |
2,671,422 | — | ||||||||||
| d) Stephen Oesterle, M.D. | For | 13,407,521 | 98.69 | % | ||||||||
| Withheld |
178,402 | 1.31 | % | |||||||||
| Non Votes |
2,671,422 | — | ||||||||||
| e) Robert Stockman | For | 13,343,332 | 98.21 | % | ||||||||
| Withheld |
242,591 | 1.79 | % | |||||||||
| Non Votes |
2,671,422 | — | ||||||||||
| 2. | Ratification of Appointment of Grant Thornton LLP | |||||||||||
| For |
16,087,789 | 98.96 | % | |||||||||
| Against |
169,556 | 1.04 | % | |||||||||
| Abstain |
0 | — | ||||||||||
| Non Votes |
0 | — | ||||||||||
| 5. | Executive Compensation Advisory Vote | |||||||||||
| For |
12,890,932 | 94.88 | % | |||||||||
| Against |
690,137 | 5.08 | % | |||||||||
| Abstain |
4,854 | 0.04 | % | |||||||||
| Non Votes |
2,671,422 | — | ||||||||||