UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20529
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Exchange Act of 1934 (Amendment No.)
Filed by the Registrant þ
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ PreliminaryProxy Statement |
¨ Confidential, for Use of the Commission Only(as permitted by Rule 14a-6(e)(2)) | |
| ¨ Definitive Proxy Statement |
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| þ 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)
Payment of Filing Fee (Check the appropriate box):
| þ | No fee required. |
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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| 2) | Aggregate number of securities to which transaction applies: |
| 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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| ¨ | Fee paid previously with preliminary materials. |
| ¨ | 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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On May 31, 2012, Zix Corporation issued a press release titled “Zix Corporation to Host Annual Shareholders Meeting on June 6.” A copy of the press release is attached. The 2012 ZixCorp shareholders meeting Web page can be found at http://investor.zixcorp.com/phoenix.zhtml?c=108645&p=proxy.
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Media Alert | For Distribution | ||||
| Zix Corporation to Host Annual Shareholders Meeting on June 6
DALLAS — May 31, 2012 — Zix Corporation (Nasdaq: ZIXI) will host its 2012 annual shareholders meeting on Wednesday, June 6, 2012, at 10 a.m. CT. The meeting will be held in the Cityplace Conference Center in Dallas.
All shareholders are invited to attend the meeting in person, and all interested parties are invited to listen to a live webcast. For additional information, please visit the 2012 ZixCorp shareholders meeting Web page.
Shareholders should have already received proxy materials, including the proxy statement, proxy cards and 2011 annual report. Shareholders are encouraged to vote online at www.proxyvote.com or by phone at 1-800-579-1639. Online and telephone votes must be cast by 11:59 p.m. ET on June 5, 2012. Additional instructions are available on the proxy card and the 2012 ZixCorp shareholders meeting Web page. Shareholders are urged to carefully read the proxy materials before voting.
About Zix Corporation
Zix Corporation provides the only email encryption services designed with your most important relationships in mind. The most influential companies and government organizations use the proven ZixCorp® Email Encryption Services, including WellPoint, the SEC and more than 1,400 hospitals and 1,700 financial institutions. ZixCorp Email Encryption Services are powered by ZixDirectory®, the largest email encryption community in the world. The tens of millions of ZixDirectory members can feel secure knowing their most important relationships are protected. For more information, visit www.zixcorp.com.
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ZixCorp Contacts:
Investor Relations: Charles Messman (323) 468-2300, zixi@mkr-group.com
Public Relations: Taylor Stansbury Johnson (214) 370-2134, tstansbury@zixcorp.com | ||||||
Zix Corporation | 2711 N. Haskell Ave. | Suite 2300, LB 36 | Dallas, TX 75204 | phone 866 257 4949 | fax 214 370 2070 | www.zixcorp.com