secwatch.observer — SEC 8-K summary
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Issuer:     ATRION CORP (—)
CIK:        0000701288
Form:       8-K
Filed at:   2023-05-25T23:59:59+00:00
Accession:  0001104659-23-064693
Event type: other_material
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.02, 5.03, 5.07, 8.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Atrion shareholders elect Battat and Spaulding; say-on-pay approved with ~99% support; new incentive plan adopted
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- Directors Battat (1,366,266 for) and Spaulding (923,801 for) elected; no other nominees.
- Grant Thornton LLP ratified as independent auditor for FY2023 (1,618,687 for, 4,761 against).
- Say-on-pay approved on advisory basis (1,412,395 for, 98.9% of votes cast); board chooses annual frequency.
- Board adopted 2023 Annual Incentive Compensation Plan, replacing 2013 plan, effective for awards in 2023 onward.
- Bylaws amended to update notice provisions, director nomination rules (including Rule 14a-19), and electronic signature.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/701288/000110465923064693/0001104659-23-064693-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/701288/000110465923064693/tm2317025d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-23-064693

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