ZIX CORPORATION (NASDAQ:ZIXI) Files An 8-K Submission of Matters to a Vote of Security Holders

ZIX CORPORATION (NASDAQ:ZIXI) Files An 8-K Submission of Matters to a Vote of Security Holders

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Submission of Matters to a Vote of Security

The Company held its annual meeting of shareholders on June7,
2017. 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 April27,
2017. 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

Proposal1 Election of Directors

Shareholders elected the following individuals as Directors of
the Company.

Nominee For Withheld Broker Non-Votes

Mark J. Bonney

35,761,545 214,864 12,212,971

Taher A. Elgamal

35,744,400 232,009 12,212,971

Robert C. Hausmann

35,742,265 234,144 12,212,971

Maribess L. Miller

35,745,775 230,634 12,212,971

Richard D. Spurr

35,077,062 899,347 12,212,971

David J. Wagner

35,770,302 206,107 12,212,971
Proposal2 Ratification of Appointment of Accountants

Shareholders ratified the selection of Whitley Penn LLP to serve
as the Companys independent registered public accounting firm for

For Against Abstain


159,519 97,611
Proposal3 Say on Pay

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.

For Against Abstain Broker Non-votes


366,812 79,745 12,212,971
Proposal4 Frequency of Future Say on Pay

Shareholders approved holding an annual advisory vote on the
compensation of the Companys named executive officers.

1 Year 2 Years 3 Years Abstain


70,933 6,586,692 55,396


Zix Corporation (ZixCorp) offers e-mail encryption, data loss prevention and bring-your-own-device (BYOD) security to meet business data protection and compliance needs. The Company operates in the segment of e-mail encryption and security solutions. The Company’s Zix Email Encryption enables the secure exchange of e-mails that include sensitive information through a secure messaging service. The Company also offers ZixDirectory, which is an e-mail encryption community designed to share identities of its members; Best Method of Delivery, which is designed to deliver e-mail according to the sender’s encryption policy, and ZixGateway, which is an enterprise gateway that automatically decrypts the message. The Company also offers ZixDLP, which is an e-mail-specific data loss prevention (DLP) solution. The Company’s ZixOne is a mobile e-mail application that solves the information technology (IT) challenge created by the BYOD trend in the workplace.

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