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 |