Whirlpool Corporation
WHIRLPOOL CORP /DE/ (Form: DEFA14A, Received: 03/06/2017 17:01:55)
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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WHIRLPOOLCORP20172CBA26.JPG
WHIRLPOOL CORPORATION
(Name of Registrant as Specified In Its Charter)
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Reg. (S) 240.14a-101
SEC 1913 (3–99)




*** Exercise Your Right  to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on April 18, 2017
 
 
Meeting Information
WHIRLPOOL CORPORATION
 
Meeting Type:   Annual Meeting
 
For holders as of:   February 21, 2017
 
 
Date:   April 18, 2017 Time:   8:00AM (Chicago Time)
WHIRLPOOLCORP2017LOGO1CBA01.JPG
 
Location:    120 E. Delaware Place
 
8th Floor
 
Chicago, IL 60611
 
 
 
 
WHIRLPOOL CORPORATION
2000 NORTH M-63
BENTON HARBOR, MI 49022-2692
 
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--- Before You Vote ---
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 NOTICE AND PROXY STATEMENT
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 FORM 10-K
 
 
 
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Voting items
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
The Board of Directors recommends you vote FOR the following:
 
The Board of Directors recommends you vote FOR on proposal 2, for 1 YEAR on proposal 3, and FOR on proposal 4.
 
 
 
 
 
 
 
 
 
 
1.
Election of Directors
 
 
2.
Advisory vote to approve Whirlpool's executive compensation.
 
 
 
Nominees:
 
 
 
 
 
 
1a.
Samuel R. Allen
 
 
 
 
 
 
 
 
 
 
 
3.
Advisory vote on the frequency of holding an advisory vote on executive compensation.
 
 
 
1b.
Marc R. Bitzer
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1c.
Greg Creed
 
 
4.
Ratification of the appointment of Ernst & Young LLP as Whirlpool's independent registered public accounting firm for 2017.
 
 
 
 
 
 
 
 
 
 
 
1d.
Gary T. DiCamillo
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1e.
Diane M. Dietz
 
 
Note:   I also authorize my proxies to vote in their discretion with regard to such other business as may properly come before the meeting or any adjournment thereof.
 
 
 
 
 
 
 
 
 
 
1f.
Gerri T. Elliott
 
 
 
 
 
 
 
 
 
 
 
 
1g.
Jeff M. Fettig
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1h.
Michael F. Johnston
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1i.
John D. Liu
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1j.
Harish Manwani
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1k.
William D. Perez
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1l.
Larry O. Spencer
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1m.
Michael D. White