DEFA14A

 

 

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

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
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¨   Soliciting Material Pursuant to §240.14a-12

The Manitowoc Company
(Name of Registrant as Specified In Its Charter)
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SEC 1913 (02-02)   Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

 

 

 

LOGO

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.

 

      

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2014 Annual Meeting and need YOUR participation.

 

          
      
      
      
      

If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before April 25, 2014.

          

 

LOGO  

 

For a Convenient Way to VIEW Proxy Materials

— and —

VOTE Online go to: www.proxydocs.com/mtw

 

   LOGO

Proxy Materials Available to View or Receive:

1. Proxy Statement     2. Annual Report

Printed materials may be requested by one of the following methods:

 

 

LOGO

INTERNET

www.investorelections.com/mtw

 

      

LOGO

TELEPHONE

(866) 648-8133

 

      

LOGO

*E-MAIL

paper@investorelections.com

 

 

You must use the 12 digit control number

located in the shaded gray box below.

   

*  If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.

      

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.