Current Report Filing (8-k)
May 05 2015 - 4:08PM
Edgar (US Regulatory)
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
May 5, 2015
Date
of Report (Date of earliest event reported)
MONOTYPE
IMAGING HOLDINGS INC.
(Exact name of registrant as specified in its charter)
|
|
|
|
|
Delaware |
|
001-33612 |
|
20-3289482 |
(State or Other Jurisdiction
of Incorporation) |
|
(Commission
File No.) |
|
(IRS Employer
Identification No.) |
600 Unicorn Park Drive
Woburn, Massachusetts 01801
(Address of Principal Executive Offices, including Zip Code)
Registrants telephone number, including area code: (781) 970-6000
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 (see General Instruction A.2. below):
¨ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2015 annual meeting of stockholders of Monotype Imaging Holdings Inc. (the Company), which was held on May 5,
2015 (the Annual Meeting), the Companys stockholders voted on the following matters, which are described in detail in the Companys Proxy Statement filed with the Securities and Exchange Commission on April 10,
2015: (i) to elect Pamela F. Lenehan and Timothy B. Yeaton (collectively, the Nominees) as Class III directors of the Company to serve until the 2018 annual meeting of stockholders and until their respective successors are
duly elected and qualified or until their earlier resignation or removal (Proposal 1); (ii) to hold an advisory vote on the Companys executive compensation (Proposal 2); and (iii) to ratify the
audit committees appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the year ending December 31, 2015 (Proposal 3). The result of the voting at the Annual
Meeting is as follows:
Proposal 1. Election of Directors
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
For |
|
|
Against |
|
|
Withheld |
|
|
Broker Non-Votes |
|
Pamela F. Lenehan |
|
|
36,230,051 |
|
|
|
|
|
|
|
125,730 |
|
|
|
1,795,591 |
|
Timothy B. Yeaton |
|
|
36,224,701 |
|
|
|
|
|
|
|
131,080 |
|
|
|
1,795,591 |
|
Proposal 2. Advisory Vote on Executive Compensation
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
For |
|
|
Against |
|
|
Abstain |
|
|
Broker Non-Votes |
|
|
36,134,748 |
|
|
|
217,381 |
|
|
|
3,652 |
|
|
|
1,795,591 |
|
Proposal 3. Ratification of Independent Registered Public Accounting Firm
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
For |
|
|
Against |
|
|
Abstain |
|
|
Broker Non-Votes |
|
|
38,071,850 |
|
|
|
79,447 |
|
|
|
75 |
|
|
|
|
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Current Report on Form
8-K to be signed on its behalf by the undersigned thereunto duly authorized.
|
|
|
|
|
|
|
|
|
|
|
MONOTYPE IMAGING HOLDINGS INC. |
|
|
|
|
May 5, 2015 |
|
|
|
By: |
|
/s/ Douglas J. Shaw |
|
|
|
|
|
|
Douglas J. Shaw |
|
|
|
|
|
|
President and Chief Executive Officer |
Monotype Imaging (NASDAQ:TYPE)
Historical Stock Chart
From Apr 2024 to May 2024
Monotype Imaging (NASDAQ:TYPE)
Historical Stock Chart
From May 2023 to May 2024