Amendment to the Angeion Corporation 2007 Stock Incentive Plan

At its Annual Meeting of Shareholders held on June 3, 2009, the shareholders of Angeion Corporation approved an amendment to the Angeion Corporation 2007 Stock Incentive Program (the "2007 Plan"), which provides stock incentive awards in the form of options (incentive and non-qualified), stock appreciation rights, restricted stock, restricted stock units, performance stock, performance units, and other awards in stock and cash. The amendment authorizes the issuance of an additional 100,000 shares under the 2007 Plan, increasing the total shares authorized under the 2007 Plan to 650,000. The vote for the amendment to 2007 Plan was as follows:

For:            1,159,480
Against           29,138
Abstain:          56,877

Election of Directors

At the Annual Meeting of Shareholders, the following directors were re-elected to serve an additional term ending at the 2010 Annual Meeting of Shareholders:

      Nominee           For    Withheld
John R. Baudhuin     3,098,677 103,900
K. James Ehlen, M.D. 3,098,755 103,822
John C. Penn         3,096,683 105,894
Paula R. Skjefte     3,098,763 103,814
Philip I. Smith      2,754,265 448,312
Rodney A. Young      3,098,765 103,812