Coty holders approve 50M-share ELTIP increase, 2M director-plan increase, elect nine directors

COTY INC.

Shareholders approved the amended ELTIP, increasing its reserve by 50M Class A shares; a separate director stock plan reserve rose by 2M shares.
Nine directors were elected, including Patricia Capel with 679.2M votes for and 33.2M withheld; each serves until the next annual meeting.
The say-on-pay advisory resolution passed with 702.3M votes for and 10.0M against; holders selected an annual frequency vote with 706.2M shares.
Deloitte & Touche LLP was ratified as independent auditor for the fiscal year ending June 30, 2027, with 739.0M votes for and 8.6M against.

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