Item 5.07 Submission of Matters to a Vote of Security Holders.
Ecolab's Annual Meeting of Stockholders (the "Annual Meeting") was held on
At the close of business on
The first proposal voted upon was the election of 12 Directors for a one-year term ending at the annual meeting in 2023. The 12 persons nominated by Ecolab's board of directors received the following votes and were elected:
For Against Abstain Broker Non-Votes Shari L. Ballard 232,655,186 2,697,081 435,901 15,802,172 Barbara J. Beck 222,671,190 11,281,113 1,835,865 15,802,172 Christophe Beck 217,523,277 16,382,841 1,882,050 15,802,172 Jeffrey M. Ettinger 226,597,563 8,610,259 580,346 15,802,172 Arthur J. Higgins 227,247,715 8,055,103 485,350 15,802,172 Michael Larson 231,836,530 3,494,125 457,513 15,802,172 David W. MacLennan 228,471,058 6,766,850 550,260 15,802,172 Tracy B. McKibben 232,893,395 2,453,337 441,436 15,802,172 Lionel L. Nowell, III 232,769,760 2,538,438 479,970 15,802,172 Victoria J. Reich 219,692,926 15,560,429 534,813 15,802,172 Suzanne M. Vautrinot 230,842,745 4,514,443 430,980 15,802,172 John J. Zillmer 136,733,586 97,318,914 1,735,668 15,802,172
The second proposal voted upon was the ratification of the appointment of
For Against Abstain 226,363,809 24,805,942 420,589
The third proposal was a vote to approve, on an advisory basis, the compensation of the executives disclosed in the Proxy Statement. The proposal received the following votes and was approved:
s For Against Abstain Broker Non-Votes 206,022,097 26,446,835 3,319,236 15,802,172 The fourth proposal was a vote to approve a stockholder proposal regarding special meeting ownership threshold. The proposal received the following votes and was not approved: For Against Abstain Broker Non-Votes 23,654,595 210,799,855 1,333,718 15,802,172 2
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description Method of Filing (99.1) Ecolab Inc. News Release dated May 5, Filed herewith electronically. 2022. (104) Cover Page Interactive Data File. Embedded within the Inline XBRL document. 3
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