EL DEF 14A DEF-14A Report Nov. 8, 2024 | Alphaminr
ESTEE LAUDER COMPANIES INC

EL DEF 14A Report ended Nov. 8, 2024

ESTEE LAUDER COMPANIES INC
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PROXIES
DEF 14A
Filed on Sept. 19, 2024
DEF 14A
Filed on Sept. 28, 2023
DEF 14A
Filed on Sept. 29, 2022
DEF 14A
Filed on Sept. 24, 2021
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Filed on Sept. 24, 2020
DEF 14A
Filed on Sept. 27, 2019
DEF 14A
Filed on Sept. 27, 2018
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Filed on Sept. 28, 2017
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Filed on Sept. 23, 2016
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Filed on Sept. 24, 2015
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Filed on Sept. 24, 2014
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Filed on Sept. 26, 2013
DEF 14A
Filed on Sept. 25, 2012
DEF 14A
Filed on Sept. 23, 2011
DEF 14A
Filed on Sept. 24, 2010
TABLE OF CONTENTS
Proxy Statement Summary Information About the Annual Meeting and Voting ELECTION OF DIRECTORS (Item 1) Board of Directors Director Qualifications NOMINEES FOR ELECTION TO TERM EXPIRING 2027 (CLASS I) INCUMBENT DIRECTORS TERM EXPIRING 2025 (CLASS II) INCUMBENT DIRECTORS TERM EXPIRING 2026 (CLASS III) Additional Information Regarding the Board of Directors Stockholders Agreement and Lauder Family Control Controlled Company Exemptions Board Committees Compensation Committee Interlocks and Insider Participation Board and Board Committee Meetings; Annual Meeting Attendance; and Executive Sessions Board Leadership Structure Lauder Family Control CEO Succession Planning Process Board Role in Risk Oversight Risk in Compensation Programs Board Membership Criteria Board Independence Standards for Directors Communications with the Board Director Nominees Recommended by Stockholders Corporate Governance Guidelines and Code of Conduct Related Person Transactions Policy and Procedures Certain Relationships and Related Transactions Director Compensation Ownership of Shares Executive Compensation Compensation Discussion and Analysis Compensation Committee and Stock Plan Subcommittee Report Summary Compensation Table Employment Agreements Grants of Plan-Based Awards in Fiscal 2024 Outstanding Equity Awards at June 30, 2024 Option Exercises and Stock Vested in Fiscal 2024 Pension Benefits Nonqualified Deferred Compensation in Fiscal 2024 and at June 30, 2024 Potential Payments upon Termination of Employment or Change of Control Pay Ratio Disclosure Pay Versus Performance Audit Committee Report RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS (Item 2) ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (Item 3) Equity Compensation Plan Information as of June 30, 2024 APPROVAL OF THE ESTE LAUDER COMPANIES INC. AMENDED AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN (Item 4) Proxy Procedure and Expenses of Solicitation Stockholder Proposals and Director Nominations for the 2025 Annual Meeting Other Information Appendix A Reconciliation of Non-GAAP Financial Measures A-1 Appendix B The Este Lauder Companies Inc. Amended and Restated Fiscal 2002 Share Incentive Plan B-1