t73029a_defa14a.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.     )
 
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Definitive Proxy Statement
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Atrion Corporation
 
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 18, 2012
 
     
Meeting Information
  
 
ATRION CORPORATION
  
Meeting Type:             Annual Meeting
 
For holders as of:        March 29, 2012
     
Date: May 18, 2012        Time: 10:00 a.m. CDT
        
Location:    
Atrion Corporation
One Allentown Parkway
Allen, TX 75002
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.
 
M43682-P23232
 
 
 
 
 
—— 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 information that is printed in the box marked by the arrow         
  XXXX XXXX XXXX 
 (located on the following page) and visit: www.proxyvote.com.
  
             
   
How to Request and Receive a PAPER or E-MAIL Copy:
  
   
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Stockholders may also request paper or e-mail copies of the proxy materials for all future meetings. Please choose one of the following methods to make your request:
  
     
 
1) BY INTERNET:
 
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      2) BY TELEPHONE:     1-800-579-1639    
     
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    (located on the following page) in the subject line.  
     
 
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, 2012 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.  Directions to the meeting may be obtained by calling (972)390-9800. 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 information that is printed in the box marked by the arrow  
    XXXX XXXX XXXX  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.
  
       
       
 
M43683-P23232
 
 
 
 
 
 Voting Items    
     
The Board of Directors recommends you
vote FOR the nominee listed in Item 1.
  
 
   
1.           Election of Director  
     
              Nominee:    
     
              01)   Hugh J. Morgan, Jr.  
   
The Board of Directors recommends you vote FOR Items 2 and 3.  
   
2.           Ratification of the appointment of Grant Thornton LLP as the Company’s independent accountant for 2012.  
   
3.           Advisory vote to approve executive officer compensation.  
 
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