ECL DEF 14A DEF-14A Report May 5, 2011 | Alphaminr
ECOLAB INC.

ECL DEF 14A Report ended May 5, 2011

ECOLAB INC.
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PROXIES
DEF 14A
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Filed on March 17, 2023
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Filed on March 18, 2022
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Filed on March 19, 2021
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Filed on March 20, 2020
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Filed on March 15, 2019
DEF 14A
Filed on March 16, 2018
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Filed on March 17, 2017
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Filed on March 18, 2016
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Filed on March 20, 2015
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Filed on March 21, 2014
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Filed on March 15, 2013
DEF 14A
Filed on March 16, 2012
DEF 14A
Filed on March 18, 2011
DEF 14A
Filed on March 19, 2010
TABLE OF CONTENTS
NOTICE iiVOTING PROCEDURESSTOCKHOLDER ACCESS Communications with Directors Future Stockholder Proposals and Director Nomination ProcessSECURITY OWNERSHIP Certain Beneficial Owners Executive Officers and DirectorsCORPORATE GOVERNANCE Corporate Governance Materials and Code of Conduct Board Structure Board Leadership Structure Board's Role on Risk Oversight Compensation Risk Analysis Director Attendance Board CommitteesDIRECTOR COMPENSATION FOR 2010 Director Compensation Table Summary Stock Retention and Ownership Guidelines Changes Effective in 2010DIRECTOR INDEPENDENCE STANDARDS AND DETERMINATIONS "Independence" Standards "Independence" DeterminationsRELATED PERSON TRANSACTIONSPROPOSAL 1: ELECTION OF DIRECTORSCOMPENSATION COMMITTEE REPORTCOMPENSATION DISCUSSION AND ANALYSIS Introduction and Overview Program Objectives and Reward Philosophy Base Salaries Annual Cash Incentives Long-Term Equity Incentives Executive Benefits and Perquisites Executive Change-in-Control Policy Stock Retention and Ownership Guidelines Compensation Recovery Total Compensation MixSUMMARY COMPENSATION TABLE FOR 2010GRANTS OF PLAN-BASED AWARDS FOR 2010OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END FOR 2010OPTION EXERCISES AND STOCK VESTED FOR 2010PENSION BENEFITS FOR 2010NON-QUALIFIED DEFERRED COMPENSATION FOR 2010POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE-IN-CONTROLEQUITY COMPENSATION PLAN INFORMATIONAUDIT COMMITTEE REPORTAUDIT FEESPROPOSAL 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPROPOSAL 3: APPROVE AMENDMENTS TO THE ECOLAB STOCK PURCHASE PLANPROPOSAL 4: ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF EXECUTIVES DISCLOSED IN THIS PROXY STATEMENTPROPOSAL 5: ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATIONPROPOSAL 6: TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY ON THE HUMAN RIGHT TO WATERPROPOSAL 7: TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE ACTION TO ELIMINATE SUPER-MAJORITY VOTINGOTHER MATTERS Proxy Solicitation Costs Section 16(a) Beneficial Ownership Reporting Compliance Householding Information Important Notice Regarding the Availability of Proxy Materials Voting by Plan ParticipantsAPPENDIX: A Directions to the Ecolab Annual Meeting A-1