Item 5.07 Submission of Matters to a Vote of the Security Holders. On November 4, 2021, Coty Inc. (the "Company") held its annual meeting of stockholders via the internet at http://www.virtualshareholdermeeting.com/Coty2021 (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the three proposals listed below, each of which is described in more detail in the Company's Proxy Statement. There were 720,859,880 shares of Class A Common Stock and 568,367 shares of Series B Preferred Stock, representing 905,478,965 votes in the aggregate present at the beginning of the Annual Meeting in person or by proxy, which represented 87.46% of all votes entitled to be voted at the Annual Meeting, and which constituted a quorum for the transaction of business. Holders of the Company's Class A Common Stock were entitled to one vote per share held and holders of the Company's Series B Preferred Stock were entitled to 125.154133 votes per share held as of the close of business on September 10, 2021, the Record Date.

Final voting results are shown below.

Each proposal was determined by a majority of the aggregate votes cast, except that the election of directors was determined by plurality vote.

1. Election of Directors



The following directors were elected to the Board of Directors of the Company
(the "Board"):
            Director                     For              Withheld           Broker Non-Votes
Maria Asuncion Aramburuzabala        745,567,013         9,385,931              37,040,416
Beatrice Ballini                     597,471,821       157,481,123              37,040,416
Joachim Creus                        748,862,334         6,090,610              37,040,416
Olivier Goudet                       747,663,574         7,289,370              37,040,416
Peter Harf                           724,571,161        30,381,783              37,040,416
Johannes Huth                        606,058,754       148,894,190              37,040,416
Anna Makanju                           751,994,041       2,958,903              37,040,416
Sue Y. Nabi                         748,711,535          6,241,409              37,040,416
Isabelle Parize                     750,095,468          4,857,476              37,040,416
Erhard Schoewel                     604,166,244        150,786,700              37,040,416
Robert Singer                       749,584,384          5,368,560              37,040,416
Justine Tan                         748,883,483          6,069,461              37,040,416

Each of the twelve nominees for director was elected to serve until the next annual meeting of stockholders or until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. Mr. Huth also received all of the 71,133,479 votes cast by the holders of the Series B Preferred Stock as a single class, with none of such votes withheld from voting for such nominee.

2. Approval of Advisory Resolution on Named Executive Officer Compensation



The stockholders approved the advisory resolution on Named Executive Officer
compensation:
     For             Against         Abstain        Broker Non-Votes
583,314,034        170,206,081      1,432,829          37,040,416

3. Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm

The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022:


     For            Against        Abstain        Broker Non-Votes
784,889,363        5,760,713      1,343,284              0

Item 9.01 Financial Statements and Exhibits

--------------------------------------------------------------------------------




(d)Exhibits:
Exhibit No.              Description
                         Cover Page Interactive Data File (embedded within the Inline XBRL
               104       document).

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses