UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.                )

 

 

Filed by the Registrant   ☒                            Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

☐		Preliminary Proxy Statement
☐		Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐		Definitive Proxy Statement
☒		Definitive Additional Materials
☐		Soliciting Material Pursuant to §240.14a-12

ZIX CORPORATION

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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☒		No fee required.
☐		Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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		3)		Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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☐		Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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		4)		Date Filed:

 

 

 

 

You invested in ZIX CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 09, 2021.

Get informed before you vote

View the Notice & Proxy Statement, Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 26, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

Smartphone users						Vote Virtually at the Meeting*
Point your camera here and						June 09, 2021
vote without entering a						10:00 AM CDT
control number
				Virtually at: www.virtualshareholdermeeting.com/ZIXI2021

 

 

 

*

Please check the meeting materials for any special requirements for meeting attendance.

Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

										Board
		Voting Items								Recommends
		1.		Election of Directors
				Nominees:						For
				01)   Mark J. Bonney		04)   James H. Greene, Jr.		07)   Brandon Van Buren
				02)   Marcy Campbell		05)   Robert C. Hausmann		08)   David J. Wagner
				03)   Taher A. Elgamal		06)   Maribess L. Miller
		2.		Ratification of appointment of Whitley Penn LLP as independent registered public accountants.						For
		3.		Advisory vote to approve executive compensation.						For
		4.		Approve the Zix Corporation 2021 Omnibus Incentive Plan.						For
NOTE: Any other business properly brought before the meeting or any adjournment or postponement thereof.

 

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