Atrion Corporation (NASDAQ:ATRI) Files An 8-K Submission of Matters to a Vote of Security Holders

Atrion Corporation (NASDAQ:ATRI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

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On May 22, 2018, Atrion Corporation (the “Company”) held its 2018 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 2021 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
Preston G. Athey 1,429,920 63,860 7,279 250,401
Hugh J. Morgan, Jr. 1,422,112 71,310 7,637 250,401

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, 2018, based on the following votes:

Votes For Votes Against Abstentions Broker Non-Votes
1,738,369 7,093 5,998

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
1,461,246 28,345 11,468 250,401


About Atrion Corporation (NASDAQ:ATRI)

Atrion Corporation (Atrion) is engaged in developing and manufacturing products, primarily for medical applications. The Company’s medical products range from fluid delivery devices to ophthalmic and cardiovascular products. Its fluid delivery products include valves that promote infection control and needle safety. It has developed a range of valves designed to fill, hold and release controlled amounts of fluids or gasses on demand for use in various intubation, intravenous, catheter and other applications in areas, such as anesthesia and oncology. Its cardiovascular product, MPS2 Myocardial Protection System (MPS2), is the system used in open-heart surgery that delivers fluids and medications, mixes critical drugs and controls temperature, pressure and other variables. Atrion is a manufacturer of specialized medical devices that disinfect contact lenses. Its other medical and non-medical product lines consist of instrumentation and associated disposables.

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