Estée Lauder amends bylaws to update stockholder proposal mechanics and forum selection

ESTEE LAUDER COMPANIES INC

Stockholder nominations and proposals now require additional disclosures and compliance with universal proxy rule (Rule 14a-19).
Exclusive forum added: Delaware Chancery Court for internal claims; federal court for Securities Act claims.
Indemnification of agents changed from mandatory to permissive; standard-of-conduct removal for advancement of expenses to directors/officers.
Executive Chairman position removed; new Chair of the Board provision established.
Board authorized to appoint alternate committee members; other technical updates for Delaware law alignment.

item 5.03item 9.01

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