Current Report Filing (8-k)
25 June 2015 - 6:06AM
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 24, 2015
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)
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) |
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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
The Company held its annual meeting of shareholders on June 24, 2015. The proposals presented at the annual meeting are described in detail in the Proxy
Statement relating thereto, which was filed with the Securities and Exchange Commission on May 13, 2015. The voting results detailed below represent final results as certified by an independent inspector of elections. At the meeting, the
Companys shareholders voted on the proposals as follows:
Proposal 1 |
Election of Directors |
Shareholders elected the following individuals as Directors of the Company.
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Nominee |
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For |
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Withheld |
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Broker Non-Votes |
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Mark J. Bonney |
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34,110,215 |
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1,534,804 |
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14,938,638 |
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Taher A. Elgamal |
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35,326,508 |
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318,511 |
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14,938,638 |
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Robert C. Hausmann |
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35,329,408 |
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315,611 |
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14,938,638 |
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Maribess L. Miller |
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35,488,327 |
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156,692 |
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14,938,638 |
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Richard D. Spurr |
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35,427,537 |
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217,482 |
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14,938,638 |
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Proposal 2 |
Ratification of Appointment of Accountants |
Shareholders ratified the selection of Whitley Penn LLP to
serve as the Companys independent registered public accounting firm for 2015.
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For |
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Against |
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Abstain |
49,623,636 |
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905,047 |
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54,974 |
Shareholders approved the following resolution: Resolved, that
shareholders approve the compensation of the Companys named executive officers, as discussed and disclosed in the Compensation Discussion and Analysis, the executive compensation tables, and any narrative executive compensation disclosure
contained in this proxy statement.
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For |
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Against |
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Abstain |
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Broker Non-votes |
34,419,899 |
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1,183,937 |
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41,183 |
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14,938,638 |
Proposal 4 |
Approval of Amended and Restated 2012 Incentive Plan |
Shareholders approved the Amended and Restated
2012 Incentive Plan.
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For |
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Against |
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Abstain |
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Broker Non-votes |
32,893,120 |
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2,701,450 |
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50,449 |
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14,938,638 |
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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 24, 2015 |
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By: |
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/s/ Michael W. English |
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Michael W. English |
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Vice President and Chief Financial Officer |
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