Ecolab adopts amended bylaws to align with Delaware law and universal proxy rules

ECOLAB INC.

Amendments include updates for DGCL adjournment, stockholder list, and consent without meeting.
Revised advance notice provisions for director nominations and other business, including universal proxy card compliance.
Majority voting standard clarified for director elections unless contested.
Indemnification provisions expanded to advance expenses and allow suits for unpaid claims.
Description of securities updated to reflect bylaw changes.

item 5.03 item 8.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ECOLAB INC.: Amended and Restated By-Laws approved and adopted by the Board (effective 2023-05-04).

Change: bylaw amendment
Effective: 2023-05-04

Exact text from the filing

On May 4, 2023, the Board of Directors (the “Board”) of Ecolab Inc. (“Ecolab” or the “Company”) approved and adopted Amended and Restated By-Laws of the Company (as so amended and restated, the “By-Laws”), that became immediately effective.

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Source: SEC EDGAR

accession 0001104659-23-056030

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