Edgar Filing: WHIRLPOOL CORP /DE/

WHIRLPOOL CORPORATION

Date: April 18, 2013

/s/ KIRSTEN J. HEWITT

Name: Kirsten J. Hewitt

Title: Senior Vice President Corporate

Affairs, General Counsel, and Corporate Secretary

Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported) April 16, 2013

WHIRLPOOL CORPORATION

(Exact name of registrant as Specified in Charter)

Delaware

1-3932

38-1490038

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)


2000 M-63 North, Benton Harbor, Michigan		49022-2692
(Address of Principal Executive Offices)		(Zip Code)

(269) 923-5000

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At the 2013 Whirlpool Corporation annual meeting of stockholders held on April 16, 2013 (the “2013 Annual Meeting”), the stockholders approved the Whirlpool Corporation Amended and Restated 2010 Omnibus Stock and Incentive Plan (the “Omnibus Stock and Incentive Plan”). The terms and conditions of the Omnibus Stock and Incentive Plan and awards contemplated thereunder are described in Whirlpool’s Proxy Statement dated March 4, 2013 (“Proxy Statement”), which description is incorporated by reference herein. This summary is qualified in its entirety by reference to the Amended and Restated Omnibus Stock and Incentive Plan, filed as Exhibit 10.1 to the Company’s Registration Statement on Form S-8 filed with the Securities and Exchange Commission on April 16, 2013.

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

On April 16, 2013, the Corporation held its 2013 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 Proxy Statement. The results of the stockholder vote are as follows:

Samuel R. Allen, Gary T. DiCamillo, Diane M. Dietz, Jeff M. Fettig, Michael F. Johnston, William T. Kerr, John D. Liu, Harish Manwani, William D. Perez, Michael A. Todman, and Michael D. White were each elected by the stockholders to a term to expire in 2014 or until their respective successors are duly elected and qualified.


Nominees	For		Against		Abstain		Broker Non-Votes
Samuel R. Allen		62,021,497		1,608,149		189,058		5,306,893
Gary T. DiCamillo		62,825,147		792,988		200,569		5,306,893
Diane M. Dietz		63,382,931		253,173		182,600		5,306,893
Jeff M. Fettig		61,591,897		1,948,305		278,502		5,306,893
Michael F. Johnston		63,121,151		499,007		198,546		5,306,893
William T. Kerr		61,964,442		1,668,663		185,599		5,306,893
John D. Liu		63,228,140		394,119		196,445		5,306,893
Harish Manwani		63,285,481		339,615		193,608		5,306,893
William D. Perez		61,972,460		1,652,702		193,542		5,306,893
Michael A. Todman		62,965,511		692,994		160,199		5,306,893
Michael D. White		61,990,444		1,633,448		194,812		5,306,893

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
52,204,629		11,361,585		252,490		5,306,893

c.	The stockholders ratified the appointment of Ernst & Young LLP as the Corporation’s independent registered public accounting firm for 2013.


For	Against		Abstain
67,671,847		1,301,163		152,587

d.	The stockholders approved the Whirlpool Corporation Amended and Restated 2010 Omnibus Stock and Incentive Plan.


For	Against		Abstain		Broker Non-Votes
55,669,352		7,957,052		192,300		5,306,893

e.	The stockholders voted against the advisory (non-binding) stockholder proposal to require shareholder approval of certain executive agreements.


For	Against		Abstain		Broker Non-Votes
28,969,260		34,569,460		279,984		5,306,893

Item 8.01. Other Events.

On April 16, 2013, Whirlpool Corporation announced an increase in its quarterly dividend from 50 cents per share to 62.5 cents per share, effective for the dividend payable on June 15, 2013, to stockholders of record at the close of business on May 17, 2013.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.


10.1		Whirlpool Corporation Amended and Restated 2010 Omnibus Stock and Incentive Plan (incorporated by reference from Exhibit 10.1 to the Corporation’s Form S-8 filed on April 16, 2013).

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.