Ecolab said the Board appointed Marion K. Gross as a director on May 7, 2025 and assigned her to the Compensation & Human Capital Management Committee and the Safety, Health & Environment Committee. She was elected by stockholders at the Annual Meeting on May 8, 2025.

1. 01

   Ecolab said the Board appointed Marion K. Gross as a director on May 7, 2025 and assigned her to the Compensation & Human Capital Management Committee and the Safety, Health & Environment Committee. She was elected by stockholders at the Annual Meeting on May 8, 2025.

2. 02

   The company said Gross served as Executive Vice President and Global Chief Supply Chain Officer at McDonald's from 2022 until her retirement in April 2025. Her director compensation is on the same level as that of non-employee directors, and it said there were no transactions requiring disclosure under Item 404(a).

3. 03

   The company said 13 directors were elected for one-year terms at the Annual Meeting on May 8, 2025. Shares outstanding on the record date were 283,632,545, and 252,112,313 shares were represented in person or by proxy. Gross received 235,721,263 FOR votes.

4. 04

   The company said stockholders approved the charter amendment limiting the liability of certain officers with 209,983,889 FOR votes, and the amendment took effect on May 8, 2025. The appointment of PricewaterhouseCoopers LLP as auditor for 2025 was also approved with 218,186,273 FOR votes.

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Original filing

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