Whirlpool Corporation

04/18/2024 | Press release | Distributed by Public on 04/18/2024 14:18

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders.

On April 16, 2024, the Corporation held its 2024 annual meeting of stockholders. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Corporation's proxy statement dated March 4, 2024 (the "Proxy Statement"). The results of the stockholder vote are as follows:

a.Samuel R. Allen, Marc R. Bitzer, Greg Creed, Diane M. Dietz, Gerri T. Elliott, Richard J. Kramer, Jennifer A. LaClair, John D. Liu, James M. Loree, Harish Manwani, Larry O. Spencer, and Rudy Wilson were each elected by the stockholders to a term to expire in 2025 or until their respective successors are duly elected and qualified.
Nominees For Against Abstain Broker Non-Votes
Samuel R. Allen
32,614,772
5,435,863
174,363
5,606,934
Marc R. Bitzer
35,868,861
2,230,897
125,240
5,606,934
Greg Creed
36,691,782
1,381,287
151,929
5,606,934
Diane M. Dietz 36,661,921 1,395,957 167,120 5,606,934
Gerri T. Elliott 37,100,210 895,233 229,555 5,606,934
Richard J. Kramer 37,617,245 446,577 161,176 5,606,934
Jennifer A. LaClair 35,770,878 2,275,061 179,059 5,606,934
John D. Liu 36,481,621 1,591,495 151,882 5,606,934
James M. Loree 37,279,275 786,959 158,764 5,606,934
Harish Manwani 35,253,591 2,791,545 179,862 5,606,934
Larry O. Spencer 35,790,920 2,278,284 155,794 5,606,934
Rudy Wilson 37,598,077 458,076 168,845 5,606,934

b.The stockholders approved, on an advisory (non-binding) basis, the compensation paid to the Corporation's named executive officers disclosed in the Proxy Statement, including the Compensation Discussion & Analysis, the compensation tables and related disclosure.
For Against Abstain Broker Non-Votes
32,614,218 5,399,000 211,780 5,606,934
c.The stockholders ratified the appointment of Ernst & Young LLP as the Corporation's independent registered public accounting firm for 2024.
For Against Abstain
41,846,073 1,838,935 146,924