UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

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  ☐

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  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 Pursuant to §240.14a-12

ZIX CORPORATION

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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LOGO

ZIX CORPORATION

2711 N. HASKELL AVENUE

SUITE 2300, LB36

DALLAS, TX 75204-2960

 

 

LOGO

LOGO

 

 

You invested in ZIX CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 09, 2021.

Get informed before you vote

View the Notice & Proxy Statement, Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 26, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users       LOGO   

Vote Virtually at the Meeting*

Point your camera here and       June 09, 2021
vote without entering a       10:00 AM CDT
control number      

LOGO

     

 

Virtually at:

www.virtualshareholdermeeting.com/ZIXI2021

                       
          

 

 

 

  *

Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

                     Board
    Voting Items            Recommends
 
     1.   Election of Directors       
 
    Nominees:       

LOGO For

    01)   Mark J. Bonney   04)   James H. Greene, Jr.   07)   Brandon Van Buren
    02)   Marcy Campbell   05)   Robert C. Hausmann   08)   David J. Wagner   
        03)   Taher A. Elgamal   06)   Maribess L. Miller         
 
    2.  

Ratification of appointment of Whitley Penn LLP as independent registered public accountants.

   LOGO For
 
    3.  

Advisory vote to approve executive compensation.

   LOGO For
 
    4.  

Approve the Zix Corporation 2021 Omnibus Incentive Plan.

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

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

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