secwatch.observer — SEC 8-K summary ====================================== Issuer: ESTEE LAUDER COMPANIES INC (EL) CIK: 0001001250 Form: 8-K Filed at: 2025-11-18T23:59:59+00:00 Accession: 0001001250-25-000112 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Estée Lauder annual meeting elects directors, approves charter amendments to limit officer liability -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1001250/000100125025000112/0001001250-25-000112-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1001250/000100125025000112/el-20251113.htm HTML page: https://secwatch.observer/filing/0001001250-25-000112 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer