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The Estée Lauder Companies Holds Annual Meeting of Stockholders

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The Estée Lauder Companies (NYSE: EL) conducted its Annual Meeting of Stockholders, where shareholders elected four Class I Directors: Paul J. Fribourg, Jennifer Hyman, Arturo Nuñez, and Barry S. Sternlicht. The meeting, chaired by Executive Chairman William P. Lauder, saw stockholders approve the appointment of PricewaterhouseCoopers LLP as independent auditors, endorse executive compensation through an advisory vote, and approve the Amended and Restated Fiscal 2002 Share Incentive Plan.

Le aziende Estée Lauder (NYSE: EL) hanno tenuto la loro Assemblea Annuale degli Azionisti, durante la quale gli azionisti hanno eletto quattro Direttori di Classe I: Paul J. Fribourg, Jennifer Hyman, Arturo Nuñez e Barry S. Sternlicht. L'incontro, presieduto dal Presidente Esecutivo William P. Lauder, ha visto gli azionisti approvare la nomina di PricewaterhouseCoopers LLP come revisori indipendenti, sostenere la retribuzione degli executive attraverso un voto consultivo e approvare il Piano di Incentivazione Azionaria Emendato e Riformulato per l'Esercizio 2002.

Las Empresas Estée Lauder (NYSE: EL) llevaron a cabo su Asamblea Anual de Accionistas, donde los accionistas eligieron a cuatro Directores de Clase I: Paul J. Fribourg, Jennifer Hyman, Arturo Nuñez y Barry S. Sternlicht. La reunión, presidida por el Presidente Ejecutivo William P. Lauder, vio a los accionistas aprobar el nombramiento de PricewaterhouseCoopers LLP como auditores independientes, respaldar la compensación ejecutiva a través de un voto consultivo y aprobar el Plan de Incentivos por Acciones en su forma enmendada y reformulada para el Ejercicio Fiscal 2002.

에스테 라우더 컴퍼니(뉴욕 증권 거래소: EL)는 주주 총회를 개최하였으며, 여기서 주주들은 4명의 1급 이사를 선출했습니다: Paul J. Fribourg, Jennifer Hyman, Arturo Nuñez 및 Barry S. Sternlicht. 윌리엄 P. 라우더 회장이 의장을 맡은 이 회의에서 주주들은 PricewaterhouseCoopers LLP를 독립 감사인으로 임명하고, 자문 투표를 통해 경영진 보상을 지지하며, 수정 및 재그 성된 2002 회계연도 주식 인센티브 계획을 승인했습니다.

Les entreprises Estée Lauder (NYSE: EL) ont tenu leur Assemblée Annuelle des Actionnaires, où les actionnaires ont élu quatre Administrateurs de Classe I : Paul J. Fribourg, Jennifer Hyman, Arturo Nuñez et Barry S. Sternlicht. La réunion, présidée par le Président Exécutif William P. Lauder, a vu les actionnaires approuver la nomination de PricewaterhouseCoopers LLP en tant qu’auditeurs indépendants, soutenir la rémunération des dirigeants par un vote consultatif et approuver le Plan d'Incentive Basé sur les Actions Modifié et Refondé pour l'Exercice 2002.

Die Estée Lauder Companies (NYSE: EL) haben ihre jährliche Hauptversammlung von Aktionären durchgeführt, bei der die Aktionäre vier Direktoren der Klasse I gewählt haben: Paul J. Fribourg, Jennifer Hyman, Arturo Nuñez und Barry S. Sternlicht. Die Sitzung, die vom Exekutivvorsitzenden William P. Lauder geleitet wurde, sah vor, dass die Aktionäre die Ernennung von PricewaterhouseCoopers LLP als unabhängige Prüfer genehmigten, die Vergütung der Führungskräfte durch eine beratende Abstimmung unterstützten und den geänderten und neu gefassten Aktienoptionsplan für das Geschäftsjahr 2002 genehmigten.

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NEW YORK--(BUSINESS WIRE)-- The Estée Lauder Companies Inc. (NYSE: EL) held its Annual Meeting of Stockholders today. William P. Lauder, Executive Chairman, chaired the meeting.

At the meeting, stockholders elected Paul J. Fribourg, Jennifer Hyman, Arturo Nuñez, and Barry S. Sternlicht to the Board as Class I Directors. Stockholders also ratified the appointment of PricewaterhouseCoopers LLP as independent auditors for the current fiscal year, approved the advisory vote to approve executive compensation, and approved the Amended and Restated Fiscal 2002 Share Incentive Plan.

The Estée Lauder Companies Inc. is one of the world’s leading manufacturers, marketers and sellers of quality skin care, makeup, fragrance and hair care products, and is a steward of luxury and prestige brands globally. The Company’s products are sold in approximately 150 countries and territories under brand names including: Estée Lauder, Aramis, Clinique, Lab Series, Origins, M·A·C, La Mer, Bobbi Brown Cosmetics, Aveda, Jo Malone London, Bumble and bumble, Darphin Paris, TOM FORD, Smashbox, AERIN Beauty, Le Labo, Editions de Parfums Frédéric Malle, GLAMGLOW, KILIAN PARIS, Too Faced, Dr.Jart+, the DECIEM family of brands, including The Ordinary and NIOD, and BALMAIN Beauty.

ELC-F

Investors: Rainey Mancini

rmancini@estee.com

Media: Jill Marvin

jimarvin@estee.com

Source: The Estée Lauder Companies Inc.

FAQ

Who were elected as Class I Directors at Estée Lauder's (EL) 2024 Annual Meeting?

Paul J. Fribourg, Jennifer Hyman, Arturo Nuñez, and Barry S. Sternlicht were elected as Class I Directors at the meeting.

What key proposals were approved at Estée Lauder's (EL) Annual Meeting?

Stockholders approved the appointment of PricewaterhouseCoopers LLP as auditors, the advisory vote on executive compensation, and the Amended and Restated Fiscal 2002 Share Incentive Plan.

Who chaired Estée Lauder's (EL) Annual Meeting of Stockholders?

William P. Lauder, Executive Chairman, chaired the Annual Meeting of Stockholders.

The Estee Lauder Companies Inc.

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