0001193125-14-109491.txt : 20140321 0001193125-14-109491.hdr.sgml : 20140321 20140321100333 ACCESSION NUMBER: 0001193125-14-109491 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20140321 DATE AS OF CHANGE: 20140321 EFFECTIVENESS DATE: 20140321 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MANITOWOC CO INC CENTRAL INDEX KEY: 0000061986 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION MACHINERY & EQUIP [3531] IRS NUMBER: 390448110 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11978 FILM NUMBER: 14708757 BUSINESS ADDRESS: STREET 1: 2400 SOUTH 44TH STREET CITY: MANITOWOC STATE: WI ZIP: 54221-0066 BUSINESS PHONE: 9206522222 MAIL ADDRESS: STREET 1: 2400 SOUTH 44TH STREET CITY: MANITOWOC STATE: WI ZIP: 54221-0066 DEFA14A 1 d655360ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting

to be held on May 6, 2014, for The Manitowoc Company, Inc.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/mtw. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

      

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ACCOUNT NO.

  

SHARES

         
         
         

The Manitowoc Company, Inc. Notice of Annual Meeting

 

LOGO     

Date:

  

Tuesday, May 6, 2014

    

Time:

  

9:00 A.M. (Central Daylight Time)

    

Place:

  

Holiday Inn, 4601 Calumet Avenue, Manitowoc, Wisconsin

The purpose of the Annual Meeting is to take the following actions:

The Board of Directors recommends that you vote “FOR” the following:

 

1.

Election of Four Directors

Nominees             01 Donald M. Condon             02 Keith D. Nosbusch            03 Glen E. Tellock             04 Robert G. Bohn

 

2.

The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.

 

3.

An advisory vote to approve the compensation of the Company’s named executive officers.

 

4.

Such other business as may properly come before the Annual Meeting.

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