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MLNK > SEC Filings for MLNK > Form 8-K on 11-Mar-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders, Other Events,

Item 5.07. Submission of Matters to a Vote of Security Holders.

On March 11, 2014, ModusLink Global Solutions, Inc. (the "Company") reconvened and then further adjourned its 2013 Annual Meeting of Stockholders (the "Annual Meeting"). As previously reported, the Annual Meeting commenced on December 18, 2013, the Company's stockholders voted on Proposal 1 and Proposal 3, and the Company adjourned the Annual Meeting with respect to Proposal 2 until January 15, 2014, and then readjourned until February 12, 2014 and then readjourned until March 11, 2014.

The Company temporarily adjourned the Annual Meeting on March 11, 2014 in order to allow for additional time for stockholders to vote on Proposal 2 to amend the Company's Restated Certificate of Incorporation to declassify the Board of Directors. The Annual Meeting will reconvene on April 8, 2014 at 9:00 a.m. Eastern time at the offices of Olshan Frome Wolosky LLP, located at 65 East 55th Street, New York, NY 10022, for the purpose of holding a stockholder vote on Proposal 2. Approval of Proposal 2 requires the affirmative vote of seventy-five percent (75%) of the outstanding shares of Common Stock entitled to vote.

Item 8.01. Other Events.

On March 10, 2014, the Company issued a news release announcing the adjournment regarding Proposal 2. The press release, a copy of which is filed as Exhibit 99.1 to this report, is incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

No. Description

99.1 Press Release dated March 10, 2014

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ModusLink Global Solutions, Inc.

Date: March 11, 2014 By: /s/ Steven G. Crane Name: Steven G. Crane Title: Chief Financial Officer

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