8-K

 

 

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 11, 2014

 

 

ZIX CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Texas   0-17995   75-2216818

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

2711 North Haskell Avenue

Suite 2200, LB 36

Dallas, Texas 75204-2960

(Address of principal executive offices) (Zip Code)

Registrant’s 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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ 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 an annual meeting of shareholders on June 11, 2014. The proposals presented at the annual meeting are described in detail in the Proxy Statement. The vote results detailed below represent final results as certified by the independent Inspector of Elections. At the meeting, the Company’s shareholders voted on the proposals as follows:

 

Proposal 1 Election of Directors

Shareholders approved the election of the following individuals as Directors of the Company.

 

Nominee    For      Withheld      Broker Non-Votes  

Mark J. Bonney

      35,709,399         454,481         17,024,135   

Michael E. Dailey

      35,735,000         428,880         17,024,135   

Taher A. Elgamal

      35,454,443         709,437         17,024,135   

Robert C. Hausmann

      35,566,670         597,210         17,024,135   

Maribess L. Miller

      35,718,999         444,881         17,024,135   

Richard D. Spurr

      35,342,207         821,673         17,024,135   

 

Proposal 2 Ratification of auditors

Shareholders ratified the selection of Whitley Penn LLP to serve as the Company’s independent registered public accounting firm for 2014.

 

For    Against    Abstain    Broker Non-votes
52,331,098    667,692    189,225    0

 

Proposal 3 “Say on Pay”

Shareholders approved the following resolution: “Resolved, that shareholders approve the compensation of the Company’s 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.”

 

For    Against    Abstain    Broker Non-votes
34,852,912    1,122,466    188,502    17,024,135

Consistent with the shareholders’ advisory vote on “Say When on Pay” at the annual meeting of held on June 8, 2011, the Company intends to hold future shareholder advisory votes on executive compensation annually until the next required vote on the frequency of shareholder votes on executive compensation, which will occur at the 2017 annual meeting of the shareholders of the Company.

 

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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.

 

      ZIX CORPORATION
Date: June 12, 2014     By:  

/s/ James F. Brashear

      James F. Brashear
      Corporate Secretary

 

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