Board of Directors

The Board of Directors has adopted procedures for communications by shareholders and other interested parties with the Board, the Presiding Director, the independent directors as a group, and individual directors.  The Board has designated the Corporate Secretary as its agent for the receipt and processing of such communications.

Interested parties may send communications to the Board as a whole, the Chairman of the Board, the Presiding Director, the independent directors as a group, a committee of the Board, a committee chair, or individual directors:

• Electronically by email directed to  corporate_secretary@whirlpool.com
• In writing by letter directed to:

[Name of Director or Group]

c/o Corporate Secretary
Whirlpool Corporation
2000 N M-63, MD 3602
Benton Harbor, MI 49022

Such communications should clearly identify the intended recipient.