8-K
filed April 20, 2023, 7:59 PM ET
ticker WHR
CIK 0000106640
other material
confidence high
sentiment neutral
materiality 0.60
Whirlpool Stockholders Approve 2023 Omnibus Stock and Incentive Plan and Elect Directors at Annual Meeting
WHIRLPOOL CORP /DE/
- Stockholders approved 2023 Omnibus Stock and Incentive Plan authorizing 4,650,000 shares for future grants.
- All 12 director nominees were elected, including Marc R. Bitzer, Greg Creed, and Diane M. Dietz.
- Advisory say-on-pay vote approved with 38,945,450 for and 2,857,114 against.
- Stockholders ratified Ernst & Young LLP as independent auditor for 2023 with 45,153,189 votes for.
- Stockholders voted for annual advisory votes on executive compensation (1-year frequency) with 39,862,645 votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WHIRLPOOL CORP /DE/ shareholders approved Advisory vote on executive compensation (Say-on-Pay) at the 2023-04-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-18
Exact text from the filing
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 38,945,450 2,857,114 162,670 4,884,101
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WHIRLPOOL CORP /DE/ shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-04-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-18
Exact text from the filing
c. The stockholders voted, on an advisory (non-binding) basis, on the frequency with which the Corporation should hold future advisory votes on executive compensation. Consistent with a majority of the votes cast with respect to this proposal and with the recommendation of the Corporation's Board of Directors, the Corporation will hold a stockholder advisory vote on the compensation of the Corporation's named executive officers annually until the next required vote on the frequency of stockholder votes on the compensation of the Corporation's named executive officers as required pursuant to Section 14(A) of the Securities and Exchange act of 1934, as amended, and the rules and regulations promulgated thereunder. 1 Year 2 Years 3 Years Abstain Broker Non-Votes 39,862,645 164,412 1,847,777 90,400 4,884,101
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WHIRLPOOL CORP /DE/ shareholders approved Approval of Whirlpool Corporation 2023 Omnibus Stock and Incentive Plan at the 2023-04-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-04-18
Exact text from the filing
e. The stockholders approved the Whirlpool Corporation 2023 Omnibus Stock and Incentive Plan. For Against Abstain Broker Non-Votes 38,475,821 3,301,778 187,635 4,884,101
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WHIRLPOOL CORP /DE/ shareholders approved Election of Directors at the 2023-04-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-18
Exact text from the filing
a. Samuel R. Allen, Marc R. Bitzer, Greg Creed, Diane M. Dietz, Gerri T. Elliott, Jennifer A. LaClair, John D. Liu, James M. Loree, Harish Manwani, Patricia K. Poppe, Larry O. Spencer, and Michael D. White were each elected by the stockholders to a term to expire in 2024 or until their respective successors are duly elected and qualified. Nominees For Against Abstain Broker Non-Votes Samuel R. Allen 35,569,625 6,306,059 89,550 4,884,101 Marc R. Bitzer 39,054,231 2,751,938 159,065 4,884,101 Greg Creed 40,722,274 1,145,789 97,171 4,884,101 Diane M. Dietz 41,007,376 870,095 87,763 4,884,101 Gerri T. Elliott 41,132,615 741,073 91,546 4,884,101 Jennifer A. LaClair 40,135,631 1,738,987 90,616 4,884,101 John D. Liu 40,441,865 1,416,857 106,512 4,884,101 James M. Loree 41,108,197 760,826 96,211 4,884,101 Harish Manwani 39,203,480 2,654,072 107,682 4,884,101 Patricia K. Poppe 40,108,907 1,751.823 104,504 4,884,101 Larry O. Spencer 40,089,330 1,770,820 105,084 4,884,101 Michael D. White 38,438,
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
WHIRLPOOL CORP /DE/ shareholders approved Ratification of independent registered public accounting firm at the 2023-04-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-18
Exact text from the filing
d. The stockholders ratified the appointment of Ernst & Young LLP as the Corporation’s independent registered public accounting firm for 2023. For Against Abstain 45,153,189 1,587,022 109,124
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.