0001193125-12-102331.txt : 20120308 0001193125-12-102331.hdr.sgml : 20120308 20120308070200 ACCESSION NUMBER: 0001193125-12-102331 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 10 FILED AS OF DATE: 20120308 DATE AS OF CHANGE: 20120308 EFFECTIVENESS DATE: 20120308 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: 12675837 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 d279652ddefa14a.htm DEFA14A 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 (Amendment No.     )

Filed by the Registrant  x

Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨   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 Pursuant to (S) 240.14a-11(c) or (S) 240.14a-12

WHIRLPOOL CORPORATION

(Name of Registrant as Specified In Its Charter)

 

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

Payment of Filing Fee  (Check the appropriate box) :

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6 (i) (4) and 0-11.

 

  (1)   Title of each class of securities to which transactions applies:

 

  (2)   Aggregate number of securities to which transaction applies:

 

  (3)   Per unit price or other underlying value of transactions computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined) :

 

  (4)   Proposed maximum aggregate value of transaction:

 

  (5)   Total fee paid:

 

¨ Fee paid previously with preliminary materials.

 

¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1)   Amount Previously Paid:

 

  (2)   Form, Schedule or Registration Statement No.:

 

  (3)   Filing Party:

 

  (4)   Date Filed:

Notes:

Reg. (S) 240.14a-101

SEC 1913 (3–99)


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 17, 2012

 

 

 

 

 

 

 

WHIRLPOOL CORPORATION

 

LOGO

 

 

 

 

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     Meeting Information         
 

 

Meeting Type: Annual Meeting

        
  For holders as of: February 21, 2012         
  Date: April 17, 2012        Time: 8:00 AM CDT         
  Location: 120 E. Delaware Place         
 

8th Floor

Chicago, IL 60611

 

        
   

 

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.

 

      
 

 

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

      

 

  

Broadridge Internal Use Only

 

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— 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:

 

       
 

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— How To Vote —

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Internal Use  
Only

 

               
         
 


Voting items

LOGO

  The Board of Directors recommends you vote FOR the following:
 

 

1.

 

 

Election of Directors

   

 

Nominees

 

 

1a.

 

 

Samuel R. Allen

 

 

1b.

 

 

Gary T. DiCamillo

 

 

1c.

 

 

Jeff M. Fettig

 

 

1d.

 

 

Kathleen J. Hempel

 

 

1e.

 

 

Michael F. Johnston

 

 

1f.

 

 

William T. Kerr

 

 

1g.

 

 

John D. Liu

 

 

1h.

 

 

Harish Manwani

 

 

1i.

 

 

Miles L. Marsh

 

 

1j.

 

 

William D. Perez

 

 

1k.

 

 

Michael A. Todman

 

 

1l.

 

 

Michael D. White

 

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

 

2

 

 

Advisory vote to approve Whirlpool’s executive compensation.

 

 

 

 

 

 

 

 

 

  3   Ratification of the appointment of Ernst & Young LLP as Whirlpool’s independent registered public accounting firm for 2012.
 

 

The Board of Directors recommends you vote AGAINST proposal 4.

 

 

4

 

 

Stockholder proposal, if properly presented at the meeting, requiring shareholder approval of future benefits payable upon the death of a senior executive.

 

  NOTE: I also authorize my proxies to vote FOR such other business as may properly come before the meeting or any adjournment thereof.  

 

 

     
       
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  Reserved for Broadridge Internal Control Information              
     
             
               

 

      NAME     
      THE COMPANY NAME INC. - COMMON      123,456,789,012.12345                     
      THE COMPANY NAME INC. - CLASS A      123,456,789,012.12345                     
      THE COMPANY NAME INC. - CLASS B      123,456,789,012.12345                     
      THE COMPANY NAME INC. - CLASS C      123,456,789,012.12345                     
      THE COMPANY NAME INC. - CLASS D      123,456,789,012.12345                     
      THE COMPANY NAME INC. - CLASS E      123,456,789,012.12345                     
      THE COMPANY NAME INC. - CLASS F      123,456,789,012.12345                     

      THE COMPANY NAME INC. - 401 K

 

    

 

123,456,789,012.12345                

 

  

 

 

 

   

 

   

 

LOGO

   
   
   
   
        
     

Broadridge Internal Use Only

 

  THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE                  

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