ECL DEF 14A DEF-14A Report May 6, 2010 | Alphaminr
ECOLAB INC.

ECL DEF 14A Report ended May 6, 2010

ECOLAB INC.
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TABLE OF CONTENTS
NOTICE iiprintVOTING PROCEDURESSTOCKHOLDER ACCESS Communications with Directorsprint Future Stockholder Proposals and Director Nomination Processprint Increase in Board Size; Director Selection ProcessprintSECURITY OWNERSHIP Certain Beneficial Ownersprint Executive Officers and DirectorsprintCORPORATE GOVERNANCE Corporate Governance Materials and Code of Conductprint Board Structureprint Board Leadership Structureprint Board's Role on Risk Oversightprint Compensation Risk Analysisprint Director Attendanceprint Board CommitteesprintDIRECTOR COMPENSATION FOR 2009 Director Compensation Tableprint Summaryprint Stock Retention and Ownership Guidelinesprint Changes Effective in 2010printDIRECTOR INDEPENDENCE STANDARDS AND DETERMINATIONS "Independence" Standardsprint "Independence" DeterminationsprintRELATED PERSON TRANSACTIONSPROPOSAL 1: ELECTION OF DIRECTORSCOMPENSATION COMMITTEE REPORTCOMPENSATION DISCUSSION AND ANALYSIS Introduction and Overviewprint Program Objectives and Reward Philosophyprint Base Salariesprint Annual Cash Incentivesprint Long-Term Equity Incentivesprint Executive Benefits and Perquisitesprint Executive Change-in-Control Policyprint Stock Retention and Ownership Guidelinesprint Compensation Recoveryprint Total Compensation MixprintSUMMARY COMPENSATION TABLE FOR 2009GRANTS OF PLAN-BASED AWARDS FOR 2009OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END FOR 2009OPTION EXERCISES AND STOCK VESTED FOR 2009PENSION BENEFITS FOR 2009NON-QUALIFIED DEFERRED COMPENSATION FOR 2009POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE-IN-CONTROLEQUITY COMPENSATION PLAN INFORMATIONAUDIT COMMITTEE REPORTAUDIT FEESPROPOSAL 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPROPOSAL 3: APPROVAL OF THE ECOLAB INC. 2010 STOCK INCENTIVE PLANPROPOSAL 4: AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS AS OF THE 2013 ANNUAL MEETINGPROPOSAL 5: ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF THE EXECUTIVES DISCLOSED IN THIS PROXY STATEMENTPROPOSAL 6: STOCKHOLDER PROPOSAL TO ADOPT A POLICY ON THE HUMAN RIGHT TO WATERPROPOSAL 7: STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO AMEND THE BY-LAWS TO PROVIDE HOLDERS OF 10% OF OUTSTANDING SHARES THE POWER TO CALL A SPECIAL MEETINGOTHER MATTERS Proxy Solicitation Costsprint Section 16(a) Beneficial Ownership Reporting Complianceprint Householding Informationprint Important Notice Regarding the Availability of Proxy Materialsprint Voting by Plan ParticipantsprintAPPENDIX: A Directions to the Ecolab Annual Meeting A-1printB Proposed Amendments to ARTICLE IV to Ecolab Inc.'s Restated Certificate of Incorporation B-1print