SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by the Registrant |X|
Filed by a party other than the Registrant |_|
Check the appropriate box:
|_| Preliminary Proxy Statement
|_| Confidential, For Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
|_| Definitive Proxy Statement
|_| Definitive Additional Materials
|X| Soliciting Material Under Rule 14a-12
MAYTAG CORPORATION
------------------------------------------
(Name of Registrant as Specified In Its Charter)
--------------------------------------------------------------
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
|X| No fee required.
|_| Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
(1) Title of each class of securities to which transaction
applies:
----------------------------------------------------------
(2)
----------------------------------------------------------
Aggregate number of securities to which transaction
applies:
----------------------------------------------------------
(3) Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (set forth the
amount on which the filing fee is calculated and state how
it was determined):
----------------------------------------------------------
(4) Proposed maximum aggregate value of transaction:
----------------------------------------------------------
(5) Total fee paid:
-----------------------------------------------------------
|_| Fee paid previously with preliminary materials.
|_| Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
----------------------------------------------------------
(2) Form, Schedule or Registration Statement No.:
----------------------------------------------------------
(3) Filing Party:
----------------------------------------------------------
(4) Date Filed:
----------------------------------------------------------
MAYTAG CORPORATION
403 WEST FOURTH STREET, NORTH
NEWTON, IOWA 50208-0039
December 12, 2005
Dear Fellow Stockholder:
According to our latest records, we have not yet received your proxy for the
important special meeting of stockholders of Maytag Corporation, to be held
on December 22, 2005. YOUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT
STOCKHOLDERS VOTE FOR THE PROPOSED MERGER WITH WHIRLPOOL CORPORATION.
Please help your company avoid the expense of further solicitation by voting
TODAY by telephone, VIA the Internet, or by signing, dating and returning the
enclosed proxy card in the postage-paid envelope provided.
Sincerely,
Patricia J. Martin
SECRETARY
--------------------------------------------------------------------------
REMEMBER:
YOU CAN VOTE YOUR SHARES BY TELEPHONE OR VIA THE INTERNET.
PLEASE FOLLOW THE EASY INSTRUCTIONS ON THE ENCLOSED CARD.
If you have any questions, or need assistance in voting
your shares, please call our proxy solicitor,
INNISFREE M&A INCORPORATED
TOLL-FREE, AT 1-877-687-1873.
-------------------------------------------------------------------------