UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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¨ | Preliminary Proxy Statement |
¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive Proxy Statement |
x | Definitive Additional Materials |
¨ | Soliciting Material Pursuant to §240.14a-12 |
MONOTYPE IMAGING HOLDINGS INC.
(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):
x | No fee required. |
¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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¨ | Fee paid previously with preliminary materials. |
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April 29, 2011
Dear Stockholder:
We have previously sent to you proxy material for the Annual Meeting of the Stockholders of Monotype Imaging Holdings Inc. to be held on May 13, 2011. Your Board of Directors has recommended that stockholders return the enclosed proxy card voting FOR Proposals 1, 2, 4 and 5 and a 1-year frequency for Proposal 3.
As you may know, your broker is no longer entitled to vote your shares on certain of those proposals, including the election of Directors, without your instructions.
Your vote is important, no matter how many shares you own. If you havent done so already, please vote TODAY by telephone, via the Internet, or by signing, dating and returning the enclosed proxy card in the envelope provided to ensure that your votes are validly received prior to the Annual Meeting.
Sincerely,
Douglas J. Shaw
President and Chief Executive Officer
REMEMBER:
You can vote your shares by telephone, or via the Internet.
Please follow the easy instructions on the enclosed card.
YOUR VOTE COUNTS. PLEASE VOTE YOUR SHARES TODAY.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
M33237-P10422 KEEP THIS PORTION FOR YOUR RECORDS
DETACH AND RETURN THIS PORTION ONLY |
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date |
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
The Notice and Proxy Statement and the Companys Annual Report on Form 10-K are available at
http://ir.monotypeimaging.com.
M33238-P10422
MONOTYPE IMAGING HOLDINGS INC.
Annual Meeting of Stockholders
May 13, 2011 8:00 AM
This proxy is solicited by the Board of Directors
The undersigned hereby appoint(s) Douglas J. Shaw and Scott E. Landers, or either of them, as proxies, each with the power to appoint their substitute, and hereby authorizes them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of Common Stock of MONOTYPE IMAGING HOLDINGS INC. that the stockholder(s) is/are entitled to vote at the Annual Meeting of Stockholders to be held at 8:00 AM, local time on May 13, 2011, at the Marriott Courtyard, 700 Unicorn Park Drive, Woburn, MA 01801, and any adjournment or postponement thereof. | ||||
This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors recommendations. | ||||
Continued and to be signed on reverse side |