United States

The Estée Lauder Companies Holds Annual Meeting of Stockholders

Press Release

NEW YORK--(BUSINESS WIRE)--Nov. 12, 2015-- The Estée Lauder Companies Inc. (NYSE:EL) held its Annual Meeting of Stockholders today in New York City. William P. Lauder, Executive Chairman, chaired the meeting. Fabrizio Freda, President and Chief Executive Officer, reviewed financial results for the fiscal year ended June 30, 2015 and described the Company’s strategy and progress. Representatives of the Company answered questions from stockholders.

At the meeting, stockholders re-elected Rose Marie Bravo, Paul J. Fribourg, Mellody Hobson, Irvine O. Hockaday, Jr., and Barry S. Sternlicht to the Board of Directors. Stockholders ratified the appointment of KPMG LLP as independent auditors for the current fiscal year and approved the advisory vote to approve executive compensation. Additionally, stockholders approved The Estée Lauder Companies Inc. Amended and Restated Fiscal 2002 Share Incentive Plan and The Estée Lauder Companies Inc. Amended and Restated Non-Employee Director Share Incentive Plan.

The Estée Lauder Companies Inc. is one of the world’s leading manufacturers and marketers of quality skin care, makeup, fragrance and hair care products. The Company’s products are sold in over 150 countries and territories under brand names including: Estée Lauder, Aramis, Clinique, Prescriptives, Lab Series, Origins, Tommy Hilfiger, M•A•C, Kiton, La Mer, Bobbi Brown, Donna Karan New York, DKNY, Aveda, Jo Malone London, Bumble and bumble, Michael Kors, Darphin, GoodSkin Labs, Tom Ford, Ojon, Smashbox, Ermenegildo Zegna, AERIN, Osiao, Marni, Tory Burch, RODIN olio lusso, Le Labo, Editions de Parfums Frédéric Malle and GLAMGLOW.

An electronic version of this release can be found at the Company’s website, www.elcompanies.com.

Source: The Estée Lauder Companies Inc.

The Estée Lauder Companies Inc.
Investor Relations:
Dennis D’Andrea, 212-572-4384
or
Media Relations:
Alexandra Trower, 212-572-4430

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