-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IR3f2fQFGDEWffDlPyn0xDO/O6r5GrhHxIZ3iQWeZ78Z+e6kvX/VFMpr0/9tHo4x Ric1A8kG4bGP+QAkMg54Sw== 0001193125-09-049724.txt : 20090310 0001193125-09-049724.hdr.sgml : 20090310 20090310155645 ACCESSION NUMBER: 0001193125-09-049724 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20090310 DATE AS OF CHANGE: 20090310 EFFECTIVENESS DATE: 20090310 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WHIRLPOOL CORP /DE/ CENTRAL INDEX KEY: 0000106640 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD APPLIANCES [3630] IRS NUMBER: 381490038 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03932 FILM NUMBER: 09669466 BUSINESS ADDRESS: STREET 1: WHIRLPOOL CNTR 2000 M 63 STREET 2: C/O CORPORATE SECRETARY CITY: BENTON HARBOR STATE: MI ZIP: 49022-2692 BUSINESS PHONE: 6169235000 MAIL ADDRESS: STREET 1: WHIRLPOOL CTR 2000 M 63 STREET 2: C/O CORPORATE SECRETARY CITY: BENTON HARBOR STATE: MI ZIP: 49022-2692 FORMER COMPANY: FORMER CONFORMED NAME: WHIRLPOOL SEEGER CORP DATE OF NAME CHANGE: 19710824 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

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SCHEDULE 14A INFORMATION

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SEC 1913 (3–99)


WHIRLPOOL CORPORATION      

** IMPORTANT NOTICE **

Regarding the Availability of Proxy Materials
For the Stockholder Meeting to be held on 4/21/09

     

Proxy Materials Available

 

•   Notice and Proxy Statement (with Financial Supplement)

•   Annual Report

You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.      

 

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.

 

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R1WPL1


   

Meeting Information

               

How To Vote

        
    Meeting Type:   Annual              

 

LOGO

  

 

Vote In Person

      
   

Meeting Date:

Meeting Time:

For holders as of:

 

4/21/09

8:00 a.m. CDT

2/23/09

                

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.

 

      
                         
                         
   

 

Meeting Location:

                     
   

120 E. Delaware Place, 8th Floor

Chicago, IL 60611

                       
                           
   

 

Meeting Directions:

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    To obtain directions to attend the annual meeting and vote in person, please contact Investor Relations at (269) 923-2641 or via email at investor_relations@whirlpool.com.                  To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.       
                                     

R1WPL2


             Voting items                               
                    

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEMS 1, 2, 3, 4, 5 AND 6.

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 7 AND 8.

       
1.  

Election of Directors

 

Nominees:

 

   2.   Ratification of the appointment of Ernst & Young LLP as Whirlpool’s independent registered public accounting firm for 2009.      
  1a.   Gary T. DiCamillo    3.   Approval of the Whirlpool Corporation Performance Excellence Plan.      
 

1b.

 

Kathleen J. Hempel

      4.   Management’s proposal to amend Whirlpool’s Restated Certificate of Incorporation to declassify Whirlpool’s Board of Directors.      
                 
  1c.   Michael A. Todman              
             5.   Management’s proposal to amend Article SIXTH of Whirlpool’s Restated Certificate of Incorporation to eliminate supermajority vote provisions.      
                    
                    
                    
             6.   Management’s proposal to amend Articles EIGHTH and TENTH of Whirlpool’s Restated Certificate of Incorporation to eliminate supermajority vote provisions.      
                    
                    
                    
                    
             7.   Stockholder proposal to elect each director annually.      
                    
             8.   Stockholder proposal to eliminate supermajority stockholder vote provisions.      
                    
                    

R1WPL3

 

 

 

 

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