UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):
June 5, 2008 (June 3, 2008)

ZIX CORPORATION

(Exact name of registrant as specified in its charter)

Texas		0-17995		75-2216818
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

2711 North Haskell Avenue
Suite 2200, LB 36
Dallas, Texas 75204-2960
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (214) 370-2000

Not Applicable
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 8.01		Other Events

     Zix Corporation (the “Company”) held its 2008 Annual Meeting of Shareholders on June 3, 2008.

     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			49,864,292				1,521,341
Charles N. Kahn III			49,739,568				1,646,065
James S. Marston			49,855,240				1,530,393
Antonio R. Sanchez III			49,878,603				1,507,030
Paul E. Schlosberg			49,863,866				1,521,767
Richard D. Spurr			49,854,124				1,531,509

     (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			50,940,053
Against			402,466
Abstain			43,114

     Both matters were approved.

SIGNATURES

     Pursuant to the requirements of the Exchange Act, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.