ZIX CORPORATION (NASDAQ:ZIXI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders |
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
follows:
| 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
2017.
| For | Against | Abstain | ||
|
47,932,250 |
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 | |||
|
35,529,852 |
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 | |||
|
29,263,388 |
70,933 | 6,586,692 | 55,396 |
About ZIX CORPORATION (NASDAQ:ZIXI)
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.