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Ecolab's proxy soliciting materials for the Annual Meeting of Stockholders to be held May 2, 2008 are available online.
Online Voting
To exercise voting rights for the Annual Meeting, please refer to your proxy materials for specific voting instructions. For the convenience of Ecolab's stockholders, repeated below are URLs to online voting services for stockholders of record and most "street-name" stockholders.
Electronic Document Delivery
Instead of receiving printed copies of our Notice of Annual Meeting, Proxy Statement and Annual Report by mail,
stock holders of record and most street name holders can elect to receive an e-mail that will provide online access
to these documents. By consenting to Electronic Document Delivery, you will be among the first stockholders to receive access to our future meeting materials and obtain a link to easily vote your proxy on the internet. You
also help Ecolab control costs and protect the environment by reducing paper usage. If you vote on the internet,
please follow the online instructions regarding the availability of Electronic Document Delivery.
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