- Current report filing (8-K)
June 08 2010 - 11:30AM
Edgar (US Regulatory)
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 7, 2010
ZIX CORPORATION
(Exact name of registrant as specified in its charter)
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Texas
(State or other jurisdiction of incorporation)
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0-17995
(Commission File Number)
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75-2216818
(IRS Employer Identification No.)
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2711 North Haskell Avenue
Suite 2200, LB 36
Dallas, Texas 75204-2960
(Address of principal executive offices) (Zip Code)
Registrants 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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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))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
Zix Corporation (the Company) held its 2010 Annual Meeting of Shareholders on
June 7, 2010. At the meeting:
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(1)
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the six persons identified below, were elected to serve as directors of the
Company; and
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(2)
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the selection of Whitley Penn LLP to serve as the Companys independent
registered public accounting firm for 2010 was ratified.
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Votes were cast regarding the following individuals in the following numbers to serve as
directors of the Company:
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Shares
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Broker Non-
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Nominee
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Shares For
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Withheld
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Votes
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David P. Cook
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16,601,079
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5,494,333
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34,037,850
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Robert C. Hausmann
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20,300,688
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1,794,724
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34,037,850
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James S. Marston
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20,299,518
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1,795,894
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34,037,850
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Maribess L. Miller
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20,357,944
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1,737,468
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34,037,850
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Antonio R. Sanchez III
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19,677,710
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2,417,702
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34,037,850
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Richard D. Spurr
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20,297,468
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1,797,944
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34,037,850
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Votes were cast as follows on the ratification of the appointment of Whitley Penn LLP as the
Companys independent registered public accounting firm for 2010:
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For
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54,190,330
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Against
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1,886,456
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Abstain
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56,476
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Broker Non-Votes
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0
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2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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ZIX CORPORATION
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Date: June 8, 2010
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By:
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/s/ James F. Brashear
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James F. Brashear
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Corporate Secretary
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3
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