*** Exercise Your Right to Vote *** |
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on April 21, 2015 |
Meeting Information | ||
Meeting Type: Annual Meeting | ||
For holders as of: February 23, 2015 | ||
Date: April 21, 2015 Time: 8:00AM 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. | ||
--- Before You Vote --- | |||||
How to Access the Proxy Materials | |||||
Proxy Materials Available to VIEW or RECEIVE: | |||||
1. Notice & Proxy Statement | 2. Annual Report | 3. Form 10-K | |||
How to View Online: | |||||
Have the information that is printed in the box marked by the arrow | XXXX XXXX XXXX XXXX | ||||
(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: | |||||
1) BY INTERNET: | www.proxyvote.com | ||||
2) BY TELEPHONE: | 1-800-579-1639 | ||||
3) BY E-MAIL*: | sendmaterial@proxyvote.com | ||||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow | XXXX XXXX XXXX XXXX | ||||
(located on the following page) in the subject line. | |||||
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 07, 2015 to facilitate timely delivery. | |||||
--- How To Vote --- | |||||
Please Choose One of the Following Voting Methods | |||||
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding 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. | |||||
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. | |||||
Have the information that is printed in the box marked by the arrow | XXXX XXXX XXXX XXXX | ||||
available and follow the instructions | |||||
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which include a proxy card. |
Voting items | ||||||
The Board of Directors recommends you vote FOR the following: | ||||||
1. | Election of Directors | 3. | Ratification of the appointment of Ernst & Young LLP as Whirlpool's independent registered public accounting firm for 2015. | |||
Nominees | ||||||
1a. | Samuel R. Allen | |||||
1b. | Gary T. DiCamillo | 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. | ||||
1c. | Diane M. Dietz | |||||
1d. | Gerri T. Elliott | |||||
1e. | Jeff M. Fettig | |||||
1f. | Michael F. Johnston | |||||
1g. | John D. Liu | |||||
1h. | Harish Manwani | |||||
1i. | William D. Perez | |||||
1j. | Michael A. Todman | |||||
1k. | Michael D. White | |||||
The Board of Directors recommends you vote FOR proposals 2 and 3. | ||||||
2. | Advisory vote to approve Whirlpool's executive compensation. |