UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 7, 2026, the Board of Directors (the “Board”) of Ecolab Inc. (the “Company”) elected Bryce L. Mewhorter to the position of Senior Vice President and Corporate Controller, including to serve as the Company’s principal accounting officer, effective on the first day after the Company files its Quarterly Report on Form 10-Q for the second quarter of 2026. Jennifer J. Bradway will continue to serve in her current role as Senior Vice President and Corporate Controller until the effectiveness of Mr. Mewhorter’s election. Ms. Bradway will then assume a different position at the Company.
Mr. Mewhorter, age 51, currently serves as Senior Vice President of Finance Global Water, a position he has held since 2019. He joined the Company in 1998 and held positions of increasing responsibility in Institutional and Corporate Planning and Analysis before assuming finance leadership positions as Controller Food Safety Specialties, Controller Global QSR, Vice President of Finance North America Institutional, Senior Vice President of Finance Global Institutional and Senior Vice President of Finance Global Water.
Mr. Mewhorter will participate in the Company’s regular compensation arrangements for executive officers. Additional information about the Company’s executive compensation program can be found in the proxy statement (the “Proxy Statement”) for the Company’s 2026 Annual Meeting of Stockholders (the “Annual Meeting”).
There are no transactions between each of Mr. Mewhorter (and his immediate family) and the Company that require disclosure in accordance with Item 404(a) of Regulation S-K.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting was held on May 7, 2026.
At the close of business on March 10, 2026, the record date for the Annual Meeting, the Company had 282,423,768 shares of common stock issued and outstanding. At the Annual Meeting, 254,343,064 of the issued and outstanding shares of the Company’s common stock were represented in person or by proxy, which constituted a majority of the issued and outstanding shares on the record date for the Annual Meeting.
The first proposal voted on was the election of 13 directors for a one-year term ending at the annual meeting in 2027 and until the election and qualification of their respective successors. The 13 persons nominated by the Board received the following votes and were elected:
FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | ||||
Judson B. Althoff | 235,680,180 | 3,084,863 | 218,537 | 15,359,484 | |||
Shari L. Ballard | 235,299,816 | 3,470,767 | 212,997 | 15,359,484 | |||
Christophe Beck | 221,262,142 | 15,778,937 | 1,942,501 | 15,359,484 | |||
Michel D. Doukeris | 211,201,442 | 27,568,414 | 213,724 | 15,359,484 | |||
Eric M. Green | 228,652,042 | 10,120,865 | 210,673 | 15,359,484 | |||
Marion K. Gross | 234,664,882 | 4,087,724 | 230,974 | 15,359,484 | |||
Michael Larson | 233,238,427 | 5,526,931 | 218,222 | 15,359,484 | |||
David W. MacLennan | 225,416,702 | 12,901,534 | 665,344 | 15,359,484 | |||
Tracy B. McKibben | 229,592,384 | 9,185,382 | 205,814 | 15,359,484 | |||
Lionel L. Nowell III | 232,823,189 | 5,877,682 | 282,709 | 15,359,484 |
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Suzanne M. Vautrinot | 232,689,313 | 6,088,220 | 206,047 | 15,359,484 | |||
Julie P. Whalen | 238,367,155 | 403,800 | 212,625 | 15,359,484 | |||
John J. Zillmer | 188,749,720 | 50,009,354 | 224,506 | 15,359,484 |
The second proposal voted on was the approval, on an advisory basis, of the compensation of the Company’s named executive officers disclosed in the Proxy Statement. The proposal received the following votes and was approved:
FOR | AGAINST | ABSTAIN | BROKER | |||
223,498,878 | 14,270,233 | 1,214,469 | 15,359,484 |
The third proposal voted on was the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The proposal received the following votes and was approved:
FOR | AGAINST | ABSTAIN | BROKER | |||
229,960,386 | 24,171,653 | 211,025 | 0 |
The fourth proposal voted on was a stockholder proposal regarding an independent board chair policy. The proposal received the following votes and was not approved:
FOR | AGAINST | ABSTAIN | BROKER | |||
61,882,139 | 176,312,123 | 789,318 | 15,359,484 |
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