Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - HeartWare International, Inc. | d362603d8k.htm |
Exhibit 99.1
HEARTWARE INTERNATIONAL, INC.
ANNUAL MEETING – 31 MAY 2012
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 31 May 2012.
| Proposal Number |
Proposal No. 1 Cynthia Feldmann |
Proposal No. 1 Denis Wade |
Proposal No. 2 | Proposal No.3 | ||||||||||||
| Decided by a show of hands (S) or poll (P) |
P | P | P | P | ||||||||||||
| Total number of proxy votes exercisable by proxies validly appointed |
11,985,965 | 11,985,965 | 11,985,965 | 11,985,965 | ||||||||||||
| Total number of proxy votes in respect of which the appointments specified that: |
||||||||||||||||
| The proxy is to vote for the resolution |
10,064,382 | 9,998,134 | 11,933,600 | 8,809,518 | ||||||||||||
| The proxy is to vote against the resolution |
16,334 | 1,368,712 | ||||||||||||||
| The proxy is to abstain /withhold on the resolution |
156,824 | 223,072 | 36,031 | 42,976 | ||||||||||||
| The proxy is a non vote |
1,764,759 | 1,764,759 | 1,764,759 | |||||||||||||
| Total votes cast on a poll in favour of the resolution |
10,064,382 | 9,998,134 | 11,933,600 | 8,809,518 | ||||||||||||
| Total votes cast on a poll against the resolution |
— | 16,334 | 1,368,712 | |||||||||||||
| Total votes cast on a poll abstaining on the resolution |
156,824 | 223,072 | 36,031 | 42,976 | ||||||||||||
| Total votes exercisable by proxies which were not cast |
1,764,759 | 1,764,759 | 1,764,759 | |||||||||||||
HEARTWARE INTERNATIONAL, INC.
ANNUAL MEETING – 31 MAY 2012
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 |
10,650,200 | 10,650,200 | 10,650,200 | 10,650,200 | 10,650,200 | |||||||||||||||
| Total number of proxy votes in respect of which the appointments specified that: |
||||||||||||||||||||
| The proxy is to vote for the resolution |
5,729,692 | 7,272,884 | 8,640,234 | 8,641,948 | 8,641,948 | |||||||||||||||
| The proxy is to vote against the resolution |
3,109,759 | 1,569,242 | 206,230 | 206,230 | 205,873 | |||||||||||||||
| The proxy is to abstain /withhold on the resolution |
45,990 | 43,315 | 38,977 | 37,263 | 37,620 | |||||||||||||||
| The proxy is a non vote |
1,764,759 | 1,764,759 | 1,764,759 | 1,764,759 | 1,764,759 | |||||||||||||||
| Total votes cast on a poll in favour of the resolution |
5,729,692 | 7,272,884 | 8,640,234 | 8,641,948 | 8,641,948 | |||||||||||||||
| Total votes cast on a poll against the resolution |
3,109,759 | 1,569,242 | 206,230 | 206,230 | 205,873 | |||||||||||||||
| Total votes cast on a poll abstaining on the resolution |
45,990 | 43,315 | 38,977 | 37,263 | 37,620 | |||||||||||||||
| Total votes exercisable by proxies which were not cast |
1,764,759 | 1,764,759 | 1,764,759 | 1,764,759 | 1,764,759 | |||||||||||||||
HEARTWARE INTERNATIONAL, INC.
ANNUAL MEETING – 31 MAY 2012
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 |
10,650,200 | 10,650,200 | 10,650,200 | 10,650,200 | ||||||||||||
| Total number of proxy votes in respect of which the appointments specified that: |
||||||||||||||||
| The proxy is to vote for the resolution |
8,641,948 | 8,641,948 | 8,642,603 | 8,636,096 | ||||||||||||
| The proxy is to vote against the resolution |
205,873 | 205,873 | 205,218 | 206,073 | ||||||||||||
| The proxy is to abstain /withhold on the resolution |
37,620 | 37,620 | 37,620 | 43, 272 | ||||||||||||
| The proxy is a non vote |
1,764,759 | 1,764,759 | 1,764,759 | 1,764,759 | ||||||||||||
| Total votes cast on a poll in favour of the resolution |
8,641,948 | 8,641,948 | 8,642,603 | 8,636,096 | ||||||||||||
| Total votes cast on a poll against the resolution |
205,873 | 205,873 | 205,218 | 206,073 | ||||||||||||
| Total votes cast on a poll abstaining on the resolution |
37,620 | 37,620 | 37,620 | 43,272 | ||||||||||||
| Total votes exercisable by proxies which were not cast |
1,764,759 | 1,764,759 | 1,764,759 | 1,764,759 | ||||||||||||