ECL DEF 14A DEF-14A Report May 8, 2014 | Alphaminr
ECOLAB INC.

ECL DEF 14A Report ended May 8, 2014

ECOLAB INC.
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Fiscal year ended Dec. 31, 2012
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Fiscal year ended Dec. 31, 2011
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Quarter ended Sept. 30, 2011
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Fiscal year ended Dec. 31, 2010
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Quarter ended Sept. 30, 2010
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Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on March 15, 2024
DEF 14A
Filed on March 17, 2023
DEF 14A
Filed on March 18, 2022
DEF 14A
Filed on March 19, 2021
DEF 14A
Filed on March 20, 2020
DEF 14A
Filed on March 15, 2019
DEF 14A
Filed on March 16, 2018
DEF 14A
Filed on March 17, 2017
DEF 14A
Filed on March 18, 2016
DEF 14A
Filed on March 20, 2015
DEF 14A
Filed on March 21, 2014
DEF 14A
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 Process New Director Selection 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 2013 Director Compensation Table Summary Stock Retention and Ownership Guidelines Changes Effective in 2013DIRECTOR 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 2013GRANTS OF PLAN-BASED AWARDS FOR 2013OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END FOR 2013OPTION EXERCISES AND STOCK VESTED FOR 2013PENSION BENEFITS FOR 2013NON-QUALIFIED DEFERRED COMPENSATION FOR 2013POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE-IN-CONTROLEQUITY COMPENSATION PLAN INFORMATIONAUDIT COMMITTEE REPORTAUDIT FEESPROPOSAL 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPROPOSAL 3: RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE INCENTIVE PLAN, AS AMENDEDPROPOSAL 4: ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENTPROPOSAL 5: STOCKHOLDER PROPOSAL REQUESTING AN INDPENDENT BOARD CHAIROTHER MATTERS Proxy Solicitation Costs Section 16(a) Beneficial Ownership Reporting Compliance Householding Information Important Notice Regarding the Availability of Proxy Materials Voting by Plan Participants