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 (Date of earliest event reported):
June 4, 2009
ZIX CORPORATION
(Exact name of registrant as specified in its charter)
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| Texas
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0-17995
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75-2216818 |
| (State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.) |
2711 North Haskell Avenue
Suite 2200, LB 36
Dallas, Texas 75204-2960
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (214) 370-2000
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 8.01 Other Events
Zix Corporation (the “Company”) held its 2009 Annual Meeting of Shareholders on June 4, 2009.
At the meeting, the following two matters were approved by the Company’s shareholders:
(1) The shareholders elected as directors of the Company, Robert C. Hausmann, Charles N. Kahn
III, James S. Marston, Antonio R. Sanchez III, Paul E. Schlosberg, and Richard D. Spurr. The
following tabulation shows the votes with respect to this matter:
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| Nominee |
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Shares For |
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Shares Withheld |
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Robert C. Hausmann |
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52,865,648 |
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3,894,023 |
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Charles N. Kahn III |
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52,897,954 |
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3,861,717 |
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James S. Marston |
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52,350,202 |
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4,409,469 |
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Antonio R. Sanchez III |
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50,326,363 |
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6,433,308 |
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Paul E. Schlosberg |
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53,038,107 |
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3,721,564 |
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Richard D. Spurr |
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52,757,176 |
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4,002,495 |
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(2) The shareholders voted to approve a proposal to ratify the selection of Whitley Penn LLP
as the Company’s independent registered public accounting firm. The following tabulation shows the
votes with respect to this matter:
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For |
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53,628,315 |
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Against |
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2,938,408 |
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Abstain |
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192,948 |
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Both matters were approved.
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