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Registrant’s telephone number, including area code (i269) i923-5000
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:
i☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading symbol(s)
Name of each exchange on which registered
iiCommon stock, par value $1.00 per share/
iiWHR/
iChicago
Stock Exchange
and
iNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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
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.
