Proxy Voting Results - VANGUARD SMALL-CAP GROWTH INDEX ...

PROPOSAL #1.4: ELECT DIRECTOR MITCHELL L. HOLLIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JONATHAN J. PALMER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD W. VAGUE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT H. NIEHAUS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
OFFICERS' COMPENSATION
ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
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ISSUER: HEARTWARE INTERNATIONAL, INC.
TICKER: HTWR CUSIP: 422368100
MEETING DATE: 5/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY BARBERICH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT THOMAS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE
OFFICERS' COMPENSATION
ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #5: APPROVE STOCK OPTION PLAN GRANTS TO
DOUGLAS GODSHALL
ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STOCK OPTION PLAN GRANTS TO
ROBERT THOMAS
ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION PLAN GRANTS TO SETH
HARRISON
ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK OPTION PLAN GRANTS TO
TIMOTHY BARBERICH
ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STOCK OPTION PLAN GRANTS TO
CHRISTINE BENNETT
ISSUER YES FOR FOR
PROPOSAL #10: APPROVE STOCK OPTION PLAN GRANTS TO
CHARLES RAYMOND LARKIN, JR.
ISSUER YES FOR FOR
PROPOSAL #11: APPROVE STOCK OPTION PLAN GRANTS TO
ROBERT STOCKMAN
ISSUER YES FOR FOR
PROPOSAL #12: APPROVE STOCK OPTION PLAN GRANTS TO
DENIS WADE
ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE
DEBENTURES
ISSUER YES FOR FOR
PROPOSAL #14: BROADRIDGE NOTE: PLEASE VOTE FOR IF YOU ISSUER YES FOR N/A
ACKNOWLEDGE THAT DOUGLAS GODSHALL MAY EXERCISE YOUR
PROXY EVEN IF HE HOLDS INTEREST IN OUTCOME OF
PROPOSAL 5-12 OR VOTE AGAINST IF YOU HAVE NOT
DIRECTED YOUR PROXY TO VOTE, DOUGLAS GODSHALL WILL