Ecolab (ECL) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:30 A.M. Central Time, with polls open and agenda/procedures available on the virtual platform.

• Introduction of board members, corporate officers, and acknowledgment of retiring director Vicki Holt for her service.

Board and executive committee updates

• 13 directors stood for re-election, including new and long-serving members from diverse industries.

• Recognition of Vicki Holt's extensive contributions across multiple board committees.

Shareholder proposals

• Four items presented: election of directors, executive compensation approval, auditor ratification, and a proposal for an independent board chair.

• Shareholder John Chevedden advocated for separating the roles of Chairman and CEO to enhance governance and accountability.

• The board recommended voting against the independent chair proposal.