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HEARTWARE INTERNATIONAL, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

June 9, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

On Wednesday, June 4, 2014, HeartWare International, Inc. held its Annual Meeting of Stockholders at its corporate headquarters in Framingham, Massachusetts. Each of the proposals put to a vote of stockholders, and as previously announced in the Notice of Meeting contained in the company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 28, 2014, was approved as recommended by the Board.

The proposals voted upon by stockholders of the company were as follows:

1. To elect Timothy Barberich, Charles Raymond Larkin, Jr. and Robert Thomas as Class III Directors to hold office until the company's annual meeting of stockholders to be held in 2017 or until their successors are duly elected and qualified; 2. To ratify the appointment of Grant Thornton LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2014; and 3. To consider and act on an advisory vote to approve the compensation paid to certain executive officers.



A tabular summary of the voting results is attached as an exhibit and is incorporated by reference into this Item 5.07.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits Exhibit No. Description 99.1 Tabular Summary of Voting Results from HeartWare'sJune 4, 2014 Annual Meeting of Stockholders



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Source: Edgar Glimpses


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