Additional Proxy Soliciting Materials (definitive) (defa14a)

Date : 04/27/2018 @ 6:33AM
Source : Edgar (US Regulatory)
Stock : Zix Corp. (ZIXI)
Quote : 5.45  0.07 (1.30%) @ 3:56PM

Additional Proxy Soliciting Materials (definitive) (defa14a)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

Filed by the Registrant  ☒                            Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under Rule 14a-12

ZIX CORPORATION
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
Payment of Filing Fee (Check the appropriate box):
  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

 

   

 

  (2)  

Aggregate number of securities to which transaction applies:

 

 

   

 

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

   

 

  (4)  

Proposed maximum aggregate value of transaction:

 

 

   

 

  (5)   Total fee paid:
   
   

 

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

 

   

 

  (2)  

Form, Schedule or Registration Statement No.:

 

 

   

 

  (3)  

Filing Party:

 

 

   

 

  (4)  

Date Filed:

 

 

   

 

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 06, 2018

 

          

Meeting Information             

 

   
           Meeting Type:     Annual Meeting    
   ZIX CORPORATION         For holders as of:     April 13, 2018    
          

 

Date:     June 06, 2018

 

 

       Time:  10:00 AM CDT

   
          

 

Location:    Cityplace Conference Center

   
          

  Turtle Creek I Room

   

     LOGO

       

  2711 North Haskell Avenue

  Dallas, Texas 75204

 

   
            

   ZIX CORPORATION

   2711 N. HASKELL AVENUE

   SUITE 2200, LB36

   DALLAS, TX 75204-2960

   

 

You are receiving this communication because you hold shares in the above named company.

LOGO    

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

   

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


     

Before You Vote  

 

      
        

How to Access the Proxy Materials

 

          Proxy Materials Available to VIEW or RECEIVE:    

 

 

 

 

 

 

 

 

      

 

       

1. Notice & Proxy Statement        2. Annual Report        

How to View Online:

Have the information that is printed in the box marked by the arrow    LOGO  (located on the following page) and visit:  www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

                               1) BY INTERNET :         www.proxyvote.com

                               2) BY TELEPHONE :     1-800-579-1639

                               3) BY E-MAIL* :             sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow   LOGO  (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 24, 2018 to facilitate timely delivery.

 

   
       
     

How To Vote  

 

      
        

Please Choose One of the Following Voting Methods

 

               

 

 

LOGO

       

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow    LOGO   available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
       


  Voting items  
 

The Board of Directors recommends you vote

FOR the following:

 

1 .     Election of Directors

 

 

        Nominees

 
 

 

01     Mark J. Bonney         02 Taher A. Elgamal         03 Robert C. Hausmann        04 Maribess L. Miller        05 Richard D. Spurr

 

06     David J. Wagner

 
   
 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

   
 

2    Ratification of Appointment of Whitley Penn LLP as Independent Registered Public Accountants.

   
 

3    Advisory vote to approve executive compensation.

 

   
 

4    Approve the 2018 Omnibus Incentive Plan.

   
 

NOTE: Any other business properly brought before the meeting or any adjournment or postponement thereof.

   
   
   
   
   
   
   
   
   
   
   
   
LOGO    


                  
                  

 

 

 

 

 

 

 

 

 

 

 

 

 

LOGO

 

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