DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14A-101)
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Atrion Corporation
 
(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 30, 2009
Date:   May 21, 2009   Time:   10:00 AM CDT
Location:   ATRION CORPORATION
ONE ALLENTOWN PARKWAY
ALLEN, TX 75002
You are receiving this communication because you hold shares in the company named above.
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.


 


 

 

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—  Before You Vote  —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. ANNUAL REPORT         2. NOTICE AND PROXY STATEMENT
How to View Online:
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*   If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (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. To facilitate timely delivery, please make the request as instructed above on or before May 07, 2009.
—  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.
  
       


 

 

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Voting Items    
 
                
The Board of Directors recommends that you vote “FOR” the
nominee listed in
Item 1 below and "FOR" Item 2.
 
                
1.
    Election of Directors:    
 
    
Nominee:

    
 
    01 )   Hugh J. Morgan, Jr.    
 
                
 
                
 
                
2.
    Ratification of the appointment of Grant Thornton LLP as the Company’s independent accountant for 2009.


 

 

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