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Coty Inc.

NYSE:COTY
Annual Meeting

of Shareholders

MEETING DATE

11/05/2026
DEF 14A FILED
09/24/2026
PUBLISHED
09/24/2026 8:21 pm
TIME TO PUBLISH
09/26/2026
METHODOLOGY
approve
EXCHANGE NYSE:COTY· CUSIP 222070203 · CLASS Class A Common Stock and Series B Convertible Preferred Stock · CIK 0001024305

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

6
FOR
0
AGAINST
0
WITHHOLD
6
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the Board nominated nine directors for election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approval of the Amended and Restated Coty Inc. Equity and Long-Term Incentive Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states stockholder approval would increase the ELTIP share reserve by 50 million shares.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of the Amended and Restated Coty Inc. Stock Plan for Directors
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the amended plan adds 2,000,000 shares and revises director RSU vesting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of Advisory Resolution on Named Executive Officer Compensation (Say-On-Pay)
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states no APP awards were paid because the adjusted EBITDA threshold was not met.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Advisory Vote on the Frequency of the Advisory Vote on Named Executive Officer Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the Board recommends EVERY YEAR for future advisory votes on executive compensation.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
Ratification of Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the Audit and Finance Committee retained Deloitte for the fiscal year ending June 30, 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

9fbc20bd7185bf1c0bc91696be678d387a4312df1c9e89eb40eb782c3db78fd0

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