atrion_defa14a.htm

SCHEDULE 14A
 
(Rule 14a-101)
 
INFORMATION REQUIRED IN PROXY STATEMENT
 
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
 
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ATRION CORPORATION
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(Name of Registrant as Specified In Its Charter)
 
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials 
 


ATRION CORPORATION


 
 
      
 
 

            ATRION CORPORATION
            ONE ALLENTOWN PARKWAY
            ALLEN, TX 75002


 

 
Meeting Information
Meeting Type:         Annual Meeting
For holders as of:   March 31, 2010
Date:     May 18, 2010     Time:  10:00 a.m. CDT
Location:      Atrion Corporation
  One Allentown Parkway
  Allen, TX 75002
 
You are receiving this communication because you hold shares in the above named company.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting. 
See the reverse side of this notice to obtain proxy materials and voting instructions.


 
 
 
 
 
 
 

——  Before You Vote  ——
How to Access the Proxy Materials
 
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT           ANNUAL REPORT
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
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2) BY TELEPHONE:    1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
*
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 4, 2010 to facilitate timely delivery.

——  How To Vote  ——
Please Choose One of the Following Voting Methods
 
 
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
  
 
 
 

Voting Items
                 
  The Board of Directors recommends that you vote FOR the nominees listed in Item 1 below and FOR Items 2 and 3 below.      
 
1.
Election of Directors
   
Nominees:
  
  
 
    
 
01)    Roger F. Stebbing
 
 
02)    John P. Stupp, Jr.
  
   
 
2.
  
Approval of the Amended and Restated Atrion Corporation 2006 Equity Incentive Plan
  
3.
 Ratification of the appointment of Grant Thornton LLP as the Company's independent accountant for 2010.