Estée Lauder annual meeting elects directors, approves charter amendments to limit officer liability

ESTEE LAUDER COMPANIES INC

Stockholders elected 6 directors including William P. Lauder and Dana Strong; term ends 2028 (Class II) or 2027 (Class I).
Ratified PricewaterhouseCoopers as FY2026 independent auditor with 1.46B votes for, 218K against.
Advisory vote to approve executive compensation passed with 1.31B for, 129M against.
Approved charter amendments eliminating monetary liability of certain officers under Delaware law; effective Nov. 13, 2025.
A separate charter amendment making miscellaneous changes to Articles V and VI also approved unanimously.

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