Delaware
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001-35964
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13-3823358
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(State or other Jurisdiction
of Incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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350 Fifth Avenue
New York, NY
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10118
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(Address of Principal Executive Offices)
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(Zip Code)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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Election of Directors
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Director
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For
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Withheld
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Broker Non-Votes
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Lambertus J.H. Becht
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686,376,366
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3,872,650
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12,586,136
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Sabine Chalmers
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688,081,913
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2,167,103
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12,586,136
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Joachim Faber
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685,013,337
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5,235,679
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12,586,136
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Olivier Goudet
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686,648,044
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3,600,972
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12,586,136
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Peter Harf
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677,839,392
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12,409,624
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12,586,136
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Paul S. Michaels
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683,578,985
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6,670,031
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12,586,136
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Camillo Pane
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686,620,975
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3,628,041
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12,586,136
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Erhard Schoewel
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679,635,563
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10,613,453
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12,586,136
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Robert Singer
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687,937,150
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2,311,866
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12,586,136
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2.
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Approval of Advisory Resolution on Named Executive Officer Compensation
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For
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Against
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Abstain
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Broker Non-Votes
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610,435,197
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79,553,575
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260,244
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12,586,136
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3.
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Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm
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For
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Against
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Abstain
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Broker Non-Votes
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698,420,953
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4,248,959
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165,240
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—
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Coty Inc.
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(Registrant)
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Date: November 9, 2018
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By:
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/s/ Greerson G. McMullen
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Greerson G. McMullen
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Chief Legal Officer, General Counsel and Secretary
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