Current Report Filing (8-k)
May 22 2020 - 11:45AM
Edgar (US Regulatory)
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0000701288
2020-05-20
2020-05-21
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934.
Date of Report: May 21, 2020
(Date of earliest event reported)
Atrion Corporation
(Exact name of registrant as specified in
its charter)
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Delaware
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001-32982
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63-0821819
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(State or other jurisdiction
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(Commission File
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(I. R. S. Employer
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of incorporation or organization)
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Number)
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Identification No.)
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One Allentown Parkway
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Allen, Texas
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75002
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(Address of principal executive offices)
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(Zip Code)
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(972)
390-9800
(Registrant's
telephone number, including area code)
Not Applicable
(Former Name
or Former Address, if changed since last report)
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:
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR 240.13e-4(c))
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Securities registered pursuant to Section
12(b) of the Act:
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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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Common stock, par value $0.10 per share
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ATRI
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The Nasdaq Stock Market LLC
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR
§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter).
Emerging
growth company ¨
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On May 21, 2020, Atrion Corporation (the
“Company”) held its 2020 annual meeting of stockholders. Stockholders voted on the matters below.
1. Election of Directors. The nominees listed below were
elected to serve as directors until the 2023 annual meeting of stockholders and until their successors are duly elected and qualified,
based on the following votes:
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Director
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Emile A Battat
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1,462,104
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68,552
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703
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195,631
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Ronald N. Spaulding
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1,014,112
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511,426
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5,821
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195,631
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2. Ratification of Appointment of Independent Registered
Public Accounting Firm. The Company’s stockholders ratified the appointment of Grant Thornton LLP as the Company’s
independent registered public accounting firm for the year ending December 31, 2020, based on the following votes:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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1,711,807
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11,770
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3,413
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0
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3. Advisory Vote to Approve Executive Officer Compensation.
The Company’s stockholders approved, on an advisory basis, the compensation of the Company's executive officers, based on
the following votes:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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1,505,184
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20,180
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5,995
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195,631
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SIGNATURE
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.
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ATRION CORPORATION
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Date: May 22, 2020
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By:
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/s/ Jeffery Strickland
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Jeffery Strickland
Vice President and Chief Financial Officer, Secretary and Treasurer
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