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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o Preliminary Proxy Statement
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
£ Definitive Proxy Statement
S Definitive Additional Materials
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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 for the
Stockholder Meeting to Be Held on May 22, 2014.
 
     
Meeting Information
 
 
ATRION CORPORATION
 
Meeting Type:             Annual Meeting
 
For holders as of:        March 26, 2014
     
Date: May 22, 2014                  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 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:
 
   
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 proxy materials for all future meetings. Please choose one of the following methods to make your request:
 
     
1) BY INTERNET:
www.proxyvote.com
 
     
2) BY TELEPHONE:
1-800-579-1639
 
     
3) BY E-MAIL*:
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    * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  
    XXXX XXXX XXXX  (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 8, 2014 to facilitate timely delivery.
 
       
 
How To Vote
Please Choose One of the Following Voting Methods
           
   
Vote In Person: Many stockholder 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  (located on the following page) 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.
 
       
 
M69283-P49764
 
 
 

 

 
Voting Items
 
The Board of Directors recommends  you vote FOR
the nominees   listed  in Item 1.
1.
Election of Directors
 
Nominees:
  01)   Emile A Battat        
 
 
 
 
  02)   Ronald N. Spaulding                
 
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   accountants  for 2014.
   
3. Advisory vote to approve executive officer compensation.
 
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