Additional Proxy Soliciting Materials (definitive) (defa14a)

Date : 04/27/2018 @ 6:33AM
Source : Edgar (US Regulatory)
Stock : Zix Corp. (ZIXI)
Quote : 5.5  0.07 (1.29%) @ 12:19PM

Additional Proxy Soliciting Materials (definitive) (defa14a)





Washington, D.C. 20549


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

(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.

Title of each class of securities to which transaction applies:






Aggregate number of securities to which transaction applies:






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):






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.

Amount Previously Paid:






Form, Schedule or Registration Statement No.:






Filing Party:






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




  2711 North Haskell Avenue

  Dallas, Texas 75204





   SUITE 2200, LB36

   DALLAS, TX 75204-2960



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



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 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:


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 :

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

                               3) BY E-MAIL* :   


*  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







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 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






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.


















Historical Stock Chart

1 Year : From Sep 2017 to Sep 2018

Click Here for more Zix Charts.

Intraday Stock Chart

Today : Tuesday 25 September 2018

Click Here for more Zix Charts.

Latest ZIXI Messages

{{bbMessage.M_Alias}} {{bbMessage.MSG_Date}} {{bbMessage.HowLongAgo}} {{bbMessage.MSG_ID}} {{bbMessage.MSG_Subject}}

Loading Messages....

No posts yet, be the first! No {{symbol}} Message Board. Create One! See More Posts on {{symbol}} Message Board See More Message Board Posts

Your Recent History
Gulf Keyst..
FTSE 100
UK Sterlin..
Stocks you've viewed will appear in this box, letting you easily return to quotes you've seen previously.

Register now to create your own custom streaming stock watchlist.

NYSE, AMEX, and ASX quotes are delayed by at least 20 minutes.
All other quotes are delayed by at least 15 minutes unless otherwise stated.