EL DEF 14A DEF-14A Report Nov. 15, 2019 | Alphaminr
ESTEE LAUDER COMPANIES INC

EL DEF 14A Report ended Nov. 15, 2019

ESTEE LAUDER COMPANIES INC
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PROXIES
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TABLE OF CONTENTS
Proxy Statement SummaryInformation about the Annual Meeting and VotingELECTION OF DIRECTORS (Item 1)Board of DirectorsDirector QualificationsNOMINEES FOR ELECTION TO TERM EXPIRING 2022 (CLASS II)INCUMBENT DIRECTORS TERM EXPIRING 2020 (CLASS III)INCUMBENT DIRECTORS TERM EXPIRING 2021 (CLASS I)Additional Information Regarding the Board of DirectorsStockholders' Agreement and Lauder Family ControlBoard CommitteesCompensation Committee Interlocks and Insider ParticipationBoard and Board Committee Meetings; Annual Meeting Attendance; and Executive SessionsBoard Leadership StructureBoard Role in Risk OversightRisk in Compensation ProgramsBoard Membership CriteriaBoard Independence Standards for DirectorsCommunications with the BoardDirector Nominees Recommended by StockholdersCorporate Governance Guidelines and Code of ConductRelated Person Transactions Policy and ProceduresCertain Relationships and Related TransactionsDirector CompensationOwnership of SharesExecutive CompensationCompensation Discussion and AnalysisCompensation Committee and Stock Plan Subcommittee ReportSummary Compensation TableEmployment AgreementsGrants of Plan-Based Awards in Fiscal 2019Outstanding Equity Awards at June 30, 2019Option Exercises and Stock Vested in Fiscal 2019Pension BenefitsNonqualified Deferred Compensation in Fiscal 2019 and at June 30, 2019Potential Payments upon Termination of Employment or Change of ControlPay Ratio DisclosureAudit Committee ReportRATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS (Item 2)ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (Item 3)Equity Compensation Plan Information as of June 30, 2019APPROVAL OF THE ESTE LAUDER COMPANIES INC. AMENDED AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN (Item 4)Proxy Procedure and Expenses of SolicitationStockholder Proposals and Director Nominations for the 2020 Annual MeetingOther InformationAppendix A Reconciliation of Non-GAAP Financial Measures A-1Appendix B The Este Lauder Companies Inc. Amended and Restated Fiscal 2002 Share Incentive Plan B-1