Summary of ZIX CORP - Yahoo! Finance

Item 8.01 Other Events
Zix Corporation (the "Company") held its 2009 Annual Meeting of Shareholders on June 4, 2009.
At the meeting, the following two matters were approved by the Company's shareholders:
(1) The shareholders elected as directors of the Company, Robert C. Hausmann, Charles N. Kahn III, James S. Marston, Antonio R. Sanchez III, Paul E. Schlosberg, and Richard D. Spurr. The following tabulation shows the votes with respect to this matter:

             Nominee                   Shares For       Shares Withheld
             Robert C. Hausmann         52,865,648             3,894,023
             Charles N. Kahn III        52,897,954             3,861,717
             James S. Marston           52,350,202             4,409,469
             Antonio R. Sanchez III     50,326,363             6,433,308
             Paul E. Schlosberg         53,038,107             3,721,564
             Richard D. Spurr           52,757,176             4,002,495

(2) The shareholders voted to approve a proposal to ratify the selection of Whitley Penn LLP as the Company's independent registered public accounting firm. The following tabulation shows the votes with respect to this matter:

                              For         53,628,315
                              Against      2,938,408
                              Abstain        192,948


   Both matters were approved.