MONOTYPE IMAGING HOLDINGS INC. (NASDAQ:TYPE) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07. Submission of Matters to a Vote of Security Holders.

At the 2017 Annual Meeting of Stockholders of Monotype Imaging
Holdings Inc. (the Company), which was held on May1, 2017
(the Annual Meeting), the Companys stockholders voted on
the following matters, which are described in detail in the
Companys Definitive Proxy Statement and Definitive Additional
Proxy Soliciting Materials filed with the Securities and Exchange
Commission on April5, 2017 and April19, 2017, respectively: (i)to
elect Robert L. Lentz, Douglas J. Shaw and Peter J. Simone as
Class II directors of the Company to serve until the 2020 annual
meeting of stockholders and until their respective successors are
duly elected and qualified or until their earlier resignation or
removal; (ii)to hold an advisory vote to approve the compensation
of the Companys named executive officers; (iii)to hold an
advisory vote on the frequency of future advisory votes to
approve the compensation of the Companys named executive officers
(Proposal 3); (iv)to approve the Companys Third Amended
and Restated 2007 Stock Option and Incentive Plan, which includes
an increase of 1,320,000 shares available for issuance under such
plan; and (v)to ratify the audit committees appointment of Ernst
Young LLP as the Companys independent registered public
accounting firm for the year ending December31, 2017. The result
of the voting at the Annual Meeting is as follows:

Proposal 1. Election of Directors

Proposal 2. Advisory Vote on Executive Compensation

Proposal 3. Frequency of Advisory Vote on Executive Compensation

Proposal 4. Approval of the Third Amended and Restated 2007 Stock
Option and Incentive Plan

Proposal 5. Ratification of Independent Registered Public
Accounting Firm

(d) In light of the vote on Proposal 3 and the Companys Board of
Directors recommendation that stockholders vote to hold future
advisory votes on executive compensation each year, the Company
will hold such vote each year until the next required vote on the
frequency of stockholders votes on the compensation of
executives.

About MONOTYPE IMAGING HOLDINGS INC. (NASDAQ:TYPE)

Monotype Imaging Holdings Inc. (Monotype) is a provider of type and technology for applications and consumer devices. The Company’s business segment operates through development, marketing and licensing of technologies and fonts. Its business includes Creative Professional and original equipment manufacturer (OEM). For Creative Professional market, it provides content across multiple devices and mediums. It offers products, such as Type, which include Monotype Libraries, Monotype, Linotype, FontFont, ITC, Ascender and Bitstream collections; e-commerce Websites; Fonts.com Web Fonts service, and font solutions. For OEM market, it offers solutions for consumer device manufacturers and independent software vendors. It offers technologies, such as screen imaging technologies, printer imaging technologies, cloud-based technology platform and font management. Its solutions are licensed through its direct sales channel, as well as its e-commerce platforms and indirect sales channels.

MONOTYPE IMAGING HOLDINGS INC. (NASDAQ:TYPE) Recent Trading Information

MONOTYPE IMAGING HOLDINGS INC. (NASDAQ:TYPE) closed its last trading session down -1.30 at 19.05 with 229,288 shares trading hands.