Coty Inc. Files 8-K for Shareholder Vote and Exhibits

TL;DR

COTY filed an 8-K for shareholder votes & financials - details TBD.

AI Summary

On November 7, 2024, Coty Inc. filed an 8-K report to announce the submission of matters to a vote of security holders and to file financial statements and exhibits. The filing does not contain specific details about the matters to be voted on or the content of the financial statements and exhibits.

Why It Matters

This filing indicates that Coty Inc. is engaging in corporate governance processes, including seeking shareholder approval for certain matters and providing required financial disclosures.

Risk Assessment

Risk Level: low — This is a routine procedural filing with no immediate financial or operational impact disclosed.

Key Players & Entities

• COTY INC. (company) — Registrant
• 0001024305-24-000076 (filing_id) — Accession Number
• November 7, 2024 (date) — Date of Report
• 350 Fifth Avenue, New York, NY 10118 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — which registered Class A Common Stock, $0.01 par value COTY New York Stock Exchange

Filing Documents

• coty-20241107.htm (8-K) — 51KB
• 0001024305-24-000076.txt ( ) — 172KB
• coty-20241107.xsd (EX-101.SCH) — 2KB
• coty-20241107_lab.xml (EX-101.LAB) — 21KB
• coty-20241107_pre.xml (EX-101.PRE) — 12KB
• coty-20241107_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of the Security Holders

Item 5.07 Submission of Matters to a Vote of the Security Holders. On November 7, 2024, Coty Inc. (the "Company") held its annual meeting of stockholders via the internet at http://www.virtualshareholdermeeting.com/Coty2024 (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 752,503,720 shares of Class A Common Stock in the aggregate present at the beginning of the Annual Meeting in person or by proxy, which represented 84.39% 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 163.274 votes per share held as of the close of business on September 13, 2024, 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 655,601,201 49,769,822 47,132,697 Joachim Creus 648,902,384 56,468,639 47,132,697 Olivier Goudet 618,579,505 86,791,518 47,132,697 Peter Harf 637,014,797 68,356,226 47,132,697 Johannes Huth 701,770,718 3,600,305 47,132,697 Maria Asuncion Aramburuzabala Larregui 675,995,077 29,375,946 47,132,697 Anna Makanju 702,024,474 3,346,549 47,132,697 Sue Nabi 650,430,705 54,940,318 47,132,697 Isabelle Parize 702,096,128 3,274,895 47,132,697 Lubomira Rochet 646,641,409 58,729,614 47,132,697 Robert Singer 693,468,375 11,902,648 47,132,697 Gordon von Bretten 648,964,319 56,406,704 47,132,697 Each of the twelve nominees for director was elected to serve until the ne

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibits: Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Coty Inc. (Registrant) Date: November 7, 2024 By: /s/ Kristin Blazewicz Kristin Blazewicz Chief Legal Officer, General Counsel and Secretary