0001193125-18-136557.txt : 20180427 0001193125-18-136557.hdr.sgml : 20180427 20180427061802 ACCESSION NUMBER: 0001193125-18-136557 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20180427 DATE AS OF CHANGE: 20180427 EFFECTIVENESS DATE: 20180427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ZIX CORP CENTRAL INDEX KEY: 0000855612 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 752216818 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-17995 FILM NUMBER: 18780897 BUSINESS ADDRESS: STREET 1: 2711 NORTH HASKELL AVENUE STREET 2: SUITE 2300, LB 36 CITY: DALLAS STATE: TX ZIP: 75204-2960 BUSINESS PHONE: 214-370-2000 MAIL ADDRESS: STREET 1: 2711 NORTH HASKELL AVENUE STREET 2: SUITE 2300, LB 36 CITY: DALLAS STATE: TX ZIP: 75204-2960 FORMER COMPANY: FORMER CONFORMED NAME: ZIXIT CORP DATE OF NAME CHANGE: 19991013 FORMER COMPANY: FORMER CONFORMED NAME: CUSTOMTRACKS CORP /TX/ DATE OF NAME CHANGE: 19980904 FORMER COMPANY: FORMER CONFORMED NAME: AMTECH CORP DATE OF NAME CHANGE: 19920703 DEFA14A 1 d445486ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

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  Preliminary Proxy Statement
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ZIX CORPORATION
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 06, 2018

 

          

Meeting Information            

 

   
           Meeting Type:     Annual Meeting    
   ZIX CORPORATION         For holders as of:     April 13, 2018    
          

 

Date:    June 06, 2018

 

 

      Time: 10:00 AM CDT

   
          

 

Location:   Cityplace Conference Center

   
          

  Turtle Creek I Room

   

     LOGO

       

  2711 North Haskell Avenue

  Dallas, Texas 75204

 

   
            

  ZIX CORPORATION

  2711 N. HASKELL AVENUE

  SUITE 2200, LB36

  DALLAS, TX 75204-2960

   

 

You are receiving this communication because you hold shares in the above named company.

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  Voting items  
 

The Board of Directors recommends you vote

FOR the following:

 

1.     Election of Directors

 

 

        Nominees

 
 

 

01     Mark J. Bonney         02 Taher A. Elgamal         03 Robert C. Hausmann        04 Maribess L. Miller        05 Richard D. Spurr

 

06     David J. Wagner

 
   
 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

   
 

2   Ratification of Appointment of Whitley Penn LLP as Independent Registered Public Accountants.

   
 

3   Advisory vote to approve executive compensation.

 

   
 

4   Approve the 2018 Omnibus Incentive Plan.

   
 

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

   
   
   
   
   
   
   
   
   
   
   
   
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