Notice and Access Card

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A

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 Under Rule §240.14a-12

ModusLink Global Solutions, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***  

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on December 09, 2014

  
             
                 
        Meeting Information        
 

 

MODUSLINK GLOBAL SOLUTIONS, INC.

      

 

Meeting Type: Annual Meeting

        
        For holders as of: October 17, 2014        
        Date: December 09, 2014    Time: 9:00 AM EDT        
        Location: The Beverly Wilshire Hotel        
       

   9500 Wilshire Boulevard

   Beverly Hills, CA

        
                 
             
 

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You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

      

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See the reverse side of this notice to obtain proxy materials and voting instructions.

 

      
             

     

— Before You Vote —

How to Access the Proxy Materials

      
                   
     

Proxy Materials Available to VIEW or RECEIVE:

 

1. Notice & Proxy Statement        2. Annual Report

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

        
     

1) BY INTERNET:

   www.proxyvote.com        
     

2) BY TELEPHONE:

   1-800-579-1639        
     

3) BY E-MAIL*:

   sendmaterial@proxyvote.com        
     

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

        
     

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before November 25, 2014 to facilitate timely delivery.

 

        
             

 

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— How To Vote —

Please Choose One of the Following Voting Methods

      
                   
     

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

        
     

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

        
             

  Voting items     
  The Board of Directors recommends you vote FOR the following:     
 

 

1.

   

 

Election of Directors

     
    

 

Nominees

     
 

 

01

   

 

Jeffrey J. Fenton             02  Jeffrey S. Wald

     
 

 

The Board of Directors recommends you vote FOR proposals 2 through 6.

  
 

 

2

  

 

To amend the Company’s Restated Certificate of Incorporation to declassify the Board of Directors.

  
 

 

3

  

 

To approve, on an advisory basis, the compensation of the Company’s named executive officers.

  
 

 

4

  

 

To approve the amendment of the Company’s Restated Certificate of Incorporation to effect a reverse stock split followed by a forward stock split.

  
 

 

5

  

 

To approve the NOL Protective Amendment to the Company’s Restated Certificate of Incorporation.

  
 

 

6

  

 

To ratify the appointment of BDO USA LLP as the Company’s independent registered public accounting firm for the current fiscal year.

  
 

 

NOTE: To transact such other business that may properly come before the 2014 Annual Meeting of Stockholders of any adjournments of postponements thereof

  

 

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