1. GO Information Investor
Annual Meeting Independent Registered Transfer Agent, Registrar
Public Accounting Firm and Dividend Paying
Ecolab’s annual meeting of stockholders will be
Agent
held on Friday, May 6, 2005, at 10 a.m. in the PricewaterhouseCoopers LLP
Landmark Center’s Weyerhauser Auditorium, 225 South Sixth Street Shareholders of record may contact the transfer
75 West Fifth Street, St. Paul, MN 55102. Minneapolis, MN 55402 agent, Computershare Investor Services, LLC, to
request assistance with a change of address,
Common Stock Investor Inquiries transfer of share ownership, replacement of lost
Stock trading symbol ECL. Ecolab common stock is Securities analysts, portfolio managers and stock certificates, dividend payment or tax
listed and traded on the New York Stock Exchange representatives of financial institutions seeking reporting issues. If your Ecolab shares are held in a
(NYSE) and the Pacific Exchange (PCX). Ecolab information about Ecolab may contact: bank or brokerage account, please contact your
shares are also traded on an unlisted basis on Michael J. Monahan bank or broker for assistance.
certain other exchanges. Options are traded on External Relations Vice President
the NYSE. Telephone: (651) 293-2809 Address:
E-mail: financial.info@ecolab.com Computershare Investor Services
Ecolab common stock is included in the Specialty 2 North LaSalle Street
Investor Resources
Chemicals sub-industry under the Materials sector Chicago, IL 60602
of the Standard & Poor’s Global Industry SEC Filings: Copies of Ecolab’s Form 10-K, 10-Q Dividend Reinvestment Plan Correspondence:
Classification Standard. and 8-K reports as filed with the Securities Computershare Investor Services
and Exchange Commission are available free P.O. Box 3309
As of February 28, 2005, Ecolab had 5,102 of charge. These documents may be obtained on Chicago, IL 60690
shareholders of record. The closing stock price on our Web site at www.ecolab.com/investor General Correspondence:
February 28, 2005, was $31.71 per share. promptly after such reports are filed with, or Computershare Investor Services
furnished to, the SEC, or by contacting: P.O. Box A3504
Dividend Policy Ecolab Inc. Chicago, IL 60690
Ecolab has paid common stock dividends for 68 Attn: Corporate Secretary
consecutive years. Quarterly cash dividends are 370 Wabasha Street North Electronic Shareholder Communications:
typically paid on the 15th of January, April, July St. Paul, MN 55102 Shareholders of record may register to receive
and October. E-mail: investor.info@ecolab.com future Annual Reports, proxy materials or other
shareholder communications by E-mail, including
Dividend Reinvestment Web site: Visit www.ecolab.com/investor for account statements and tax reporting forms. By
Shareholders of record may elect to reinvest their financial information and investor news. electing Electronic Shareholder Communications,
dividends. Plan participants may also elect to you help Ecolab control costs and protect the
Research Coverage
purchase Ecolab common stock through this environment by reducing paper usage. To enroll
service. To enroll in the plan, shareholders may Investors may contact the following firms that have online, go to www.computershare.com/us/sc/eclb
contact the plan administrator, Computershare, for recently provided research coverage on Ecolab:
a brochure and enrollment form. Banc of America Securities; Buckingham Research; E-mail: web.quiries@computershare.com,
Citigroup Smith Barney; Credit Suisse First Boston; or use the online form at
Governance/Compliance Deutsche Bank; Goldman Sachs; Ingalls & Snyder; www.computershare.com/contactus
Governance Information: Disclosures concerning J. P. Morgan; Longbow Research; Morgan Stanley;
our Board of Directors’ policies, governance Standard & Poor’s; Thomas Weisel Partners; Hearing Impaired: (312) 588-4110
principles and corporate ethics practices, including William Blair; UBS Securities; and Value Line.
our Code of Conduct, are available online at The reference to such firms does not imply any Telephone: (312) 360-5203; or 1-800-322-8325
www.ecolab.com/investor/governance endorsement of the information by Ecolab. Computershare provides telephone assistance to
shareholders Monday through Friday from 9 a.m. to
Sustainability Report
NYSE Compliance: Our Chief Executive Officer’s 6 p.m. (Eastern Time). Around-the-clock service is
most recent annual certification dated May 12, For Ecolab, environmental sustainability means also available online and to callers using
2004, confirming he was not aware of any future viability and growth. To view our latest touch-tone telephones.
violations by Ecolab of the NYSE’s Corporate report, go to www.ecolab.com/companyprofile/
Governance listing standards was previously filed environmental_principles Web site: Visit www.computershare.com/ecolab to
with the NYSE. view your account information.
SEC Compliance: The most recent certifications by
our Chief Executive Officer and Chief Financial
Officer made pursuant to Section 302 of the
C
Sarbanes-Oxley Act of 2002 regarding the quality Reduce, Re-use, Recycle.
of our public disclosure can be found as Exhibit (31) If you received multiple copies of this report, you
to our Form 10-K for the year ended December 31, may have duplicate investment accounts. Help save
2004. Also, the latest CEO/CFO certifications are resources. Please contact your broker or the
available online at transfer agent to request assistance with
www.ecolab.com/investor/governance consolidating any duplicate accounts.
54 • Go • Ecolab