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



On November 3, 2022, Coty Inc. (the "Company") held its annual meeting of
stockholders via the internet at
http://www.virtualshareholdermeeting.com/Coty2022 (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 779,909,586 shares of Class A Common Stock and 146,057
shares of Series B Preferred Stock, representing 872,518,872 votes in the
aggregate present at the beginning of the Annual Meeting in person or by proxy,
which represented 92.06% 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 163.0391
votes per share held as of the close of business on September 9, 2022, 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
Beatrice Ballini                           607,696,010               151,763,817                         43,856,329
Joachim Creus                              751,758,889                7,700,938                          43,856,329
Olivier Goudet                             731,251,012               28,208,815                          43,856,329
Peter Harf                                 750,248,263                9,211,564                          43,856,329
Johannes Huth                              603,200,386               156,259,441                         43,856,329
Maria Asuncion Aramburuzabala              639,698,694               119,761,133                         43,856,329
Larregui
Anna Makanju                               640,769,964               118,689,863                         43,856,329
Sue Y. Nabi                                752,063,388                7,396,439                          43,856,329
Isabelle Parize                            754,639,679                4,820,148                          43,856,329
Erhard Schoewel                            611,637,066               147,822,761                         43,856,329
Robert Singer                              748,963,487               10,496,340                          43,856,329



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.

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
590,354,580        168,839,178       266,069           43,856,329

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
790,316,084        12,815,276       184,796               0

Item 9.01 Financial Statements and Exhibits

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

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