Item 5.07. Submission of Matters to a Vote of Security Holders.
Proposal One: Election of Directors.
Stockholders elected each of the following nominees as director to hold office until the 2023 Annual Meeting (i.e. as a Class III Director) and until his or her successor is elected and qualified.
Nominee Votes For Votes Withheld Broker Non-Votes Charlene Barshefsky 1,515,589,501 23,023,304 11,068,676 Wei Sun Christianson 1,519,211,306 19,401,499 11,068,676 Fabrizio Freda 1,531,740,964 6,871,841 11,068,676 Jane Lauder 1,523,732,702 14,880,103 11,068,676 Leonard A. Lauder 1,523,148,687 15,464,118 11,068,676
The continuing Class I Directors are
Proposal Two: Ratification of Appointment of Independent Auditors.
Stockholders approved the ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 1,549,090,318 543,242 47,921 0
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 1,501,949,175 36,449,633 213,997 11,068,676
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