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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)

 

Delaware 001-32982 63-0821819
(State or other jurisdiction (Commission File (I. R. S. Employer
of incorporation or organization) Number) Identification No.)

 

One Allentown Parkway    
Allen, Texas   75002
(Address of principal executive offices)   (Zip Code)

  

(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:

 

  ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     
  ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     
  ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     
  ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act: 

 

Title of each class   Trading Symbol   Name of each exchange on which registered
Common stock, par value $0.10 per share   ATRI   The Nasdaq Stock Market LLC

  

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. ¨

 

 

 

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

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:

 

Director   Votes For     Votes Against     Abstentions     Broker Non-Votes  
Emile A Battat     1,462,104       68,552       703       195,631  
Ronald N. Spaulding     1,014,112       511,426       5,821       195,631  

 

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:

 

Votes For     Votes Against     Abstentions     Broker Non-Votes  
  1,711,807       11,770       3,413       0  

 

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:

 

Votes For     Votes Against     Abstentions     Broker Non-Votes  
  1,505,184       20,180       5,995       195,631  

 

 

 

 

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.

 

  ATRION CORPORATION
     
 Date: May 22, 2020 By:  /s/ Jeffery Strickland
    Jeffery Strickland
Vice President and Chief Financial Officer, Secretary and Treasurer

 

 

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