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AI English summary of an SEC filing — figures as filed

The Estée Lauder Companies logoThe Estée Lauder Companies EL

The Estée Lauder Companies said it elected William P. Lauder and 5 other directors as Class II directors to hold office for a term of 3 years until the 2028 Annual Meeting and until their successors are duly elected and qualified, and Eric L. Zinterhofer as a Class I director to hold office for a term of 2 years until the 2027 Annual Meeting and until his successor is duly elected and qualified, at its Annual Meeting of Stockholders on November 13, 2025.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The Estée Lauder Companies said it elected William P. Lauder and 5 other directors as Class II directors to hold office for a term of 3 years until the 2028 Annual Meeting and until their successors are duly elected and qualified, and Eric L. Zinterhofer as a Class I director to hold office for a term of 2 years until the 2027 Annual Meeting and until his successor is duly elected and qualified, at its Annual Meeting of Stockholders on November 13, 2025.

  2. The company said stockholders approved the ratification of the appointment of PricewaterhouseCoopers LLP as its independent auditors for the fiscal year ended June 30, 2026, with 1,459,584,433 votes for and 218,869 votes against.

  3. The Estée Lauder Companies said stockholders approved, on an advisory basis, a resolution approving the compensation paid to its named executive officers, with 1,314,884,277 votes for, 129,353,712 votes against and 142,752 abstentions.

  4. The company said stockholders approved Proposal 4, which amends the Restated Certificate of Incorporation to eliminate the monetary liability of certain officers as permitted by Delaware law, with 1,363,859,732 votes for and 80,380,713 votes against, and the amendments are reflected in the Restated Certificate of Incorporation.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Director Election Results

The Estée Lauder Companies said it elected William P. Lauder and 5 other directors as Class II directors to hold office for a term of 3 years until the 2028 Annual Meeting and until their successors are duly elected and qualified, and Eric L. Zinterhofer as a Class I director to hold office for a term of 2 years until the 2027 Annual Meeting and until his successor is duly elected and qualified, at its Annual Meeting of Stockholders on November 13, 2025.

Source · Based on the filing body and exhibits

Independent Auditor Ratification Results

The company said stockholders approved the ratification of the appointment of PricewaterhouseCoopers LLP as its independent auditors for the fiscal year ended June 30, 2026, with 1,459,584,433 votes for and 218,869 votes against.

Source · Based on the filing body and exhibits

Advisory Vote on Executive Compensation Results

The Estée Lauder Companies said stockholders approved, on an advisory basis, a resolution approving the compensation paid to its named executive officers, with 1,314,884,277 votes for, 129,353,712 votes against and 142,752 abstentions.

Source · Based on the filing body and exhibits

Certificate of Incorporation Amendment Approval Results

The company said stockholders approved Proposal 4, which amends the Restated Certificate of Incorporation to eliminate the monetary liability of certain officers as permitted by Delaware law, with 1,363,859,732 votes for and 80,380,713 votes against, and the amendments are reflected in the Restated Certificate of Incorporation.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.