Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Stockholders on November 15, 2019. Each share of the Company's Class A Common Stock was entitled to one vote per share, and each share of the Company's Class B Common Stock was entitled to ten votes per share. The matters voted upon and the results of the combined votes of Class A Common Stock and Class B Common Stock are set forth below.

Proposal One: Election of Directors.

Stockholders elected each of the following nominees as director to hold office until the 2022 Annual Meeting (i.e. as a Class II Director) and until his or her successor is elected and qualified.





          Nominee                Votes For        Votes Withheld      Broker Non-Votes
Ronald S. Lauder                1,542,347,602         15,027,205           9,184,713
William P. Lauder               1,471,156,547         86,218,261           9,184,713
Richard D. Parsons              1,467,526,633         89,848,174           9,184,713
Lynn Forester de Rothschild     1,537,594,566         19,780,241           9,184,713
Jennifer Tejada                 1,552,377,126          4,997,682           9,184,713
Richard F. Zannino              1,552,200,852          5,173,956           9,184,713

The continuing Class III Directors are Charlene Barshefsky, Wei Sun Christianson, Fabrizio Freda, Jane Lauder, and Leonard A. Lauder. The continuing Class I Directors are Rose Marie Bravo, Paul J. Fribourg, Irvine O. Hockaday, Jr., Jennifer Hyman, and Barry S. Sternlicht.

Proposal Two: Ratification of Appointment of Independent Auditors.

Stockholders approved the ratification of the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending June 30, 2020.





      For             Against        Abstentions      Broker Non-Votes
  1,564,036,395       2,428,785          94,341                   0






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Proposal Three: Advisory Vote on Executive Compensation.

Stockholders approved a resolution approving, on an advisory basis, the compensation paid to the Company's named executive officers.





   Votes For         Votes Against       Abstentions       Broker Non-Votes
  1,541,191,033         15,973,174          210,601             9,184,713

Proposal Four: Approval of The Estée Lauder Companies Inc. Amended and Restated Fiscal 2002 Share Incentive Plan.

As noted above, stockholders approved the Company's Amended and Restated Fiscal 2002 Share Incentive Plan.





   Votes For         Votes Against       Abstentions       Broker Non-Votes
  1,501,103,437         56,110,595          160,775             9,184,713

Item 9.01. Financial Statements and Exhibits.





(a) Not Applicable



(b) Not Applicable



(c) Not Applicable



(d) Exhibits



Exhibit No.                                 Description

  10.1          The Estée Lauder Companies Inc. Amended and Restated Fiscal 2002 Share
              Incentive Plan*
104           Cover Page Interactive Data File (embedded within the Inline XBRL
              document)




*  Exhibit is a management contract or compensatory plan or arrangement.





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