UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported):  May 30, 2012

 

 

Angeion Corporation

(Exact name of registrant as specified in its charter)

 

Minnesota

(State or other jurisdiction of incorporation)

 

001-13543 41-1579150
(Commission File Number) (IRS Employer Identification No.)
   
350 Oak Grove Parkway
Saint Paul, Minnesota		 55127-8599
(Address of principal executive offices) (Zip Code)

 

(651) 484-4874

(Registrant’s telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

  ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     
  ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     
  ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     
  ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 
 

 

Section 5 Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders

 

On May 30, 2012, the Company held its 2012 Annual Meeting of Shareholders (the “Annual Meeting”). Of the 3,952,396 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting, 3,228,772 shares were present either in person or by proxy.

 

The following describes the matters considered by the Company’s shareholders at the Annual Meeting and the results of the votes cast at the meeting:

 

Proposal 1.      To elect six directors of the Company to serve until the next Annual Meeting of Shareholders or until their respective successors have been elected and qualified.

 

Nominee For Withhold Broker Non-Vote
Mark W. Sheffert 1,454,827    49,772 1,724,173
Gregg O. Lehman, Ph.D. 1,257,677  246,922 1,724,173
John R. Baudhuin 1,481,830    22,769 1,724,173
Robert E. Munzenrider 1,499,854     4,745 1,724,173
Wendy D. Lynch, Ph.D. 1,499,854     4,745 1,724,173
Hendrik Struik 1,500,054     4,545 1,724,173

 

Proposal 2.      To consider and act upon a proposal to ratify and approve amendments to the Company’s 2003 Employee Stock Purchase Plan to increase the total number of shares authorized to be issued under the plan by 100,000 shares and make other amendments to the Plan.

 

For Against Abstain Broker Non-Vote
1,350,900 144,153 9,546 1,724,173

 

 

Proposal 3.       To ratify the appointment of Baker Tilly Virchow Krause, LLP as the independent registered public accounting firm for the Company for the fiscal year ending October 31, 2012.

 

For Against Abstain  
3,176,711 49,416 2,645  

 

As a result, the shareholders elected each nominee as a director of the Company, ratified and approved amendments to the Company’s 2003 Employee Stock Purchase Plan, and ratified the appointment of Baker Tilly Virchow Krause, LLP as independent registered public accounting firm for the Company for the year ending October 31, 2012.

 

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  ANGEION CORPORATION
     
     
     
Dated:  June 4, 2012 By: /s/ Robert M. Wolf
    Robert M. Wolf
Chief Financial Officer

 

 

 

 

 

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