Coty (COTY) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 5, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by November 4, 2026.

Voting matters and shareholder proposals

• Election of nine directors is proposed, with all nominees recommended by the board.

• Approval sought for amended and restated equity and long-term incentive plan.

• Approval sought for amended and restated stock plan for directors.

• Advisory vote on executive compensation and on the frequency of future say-on-pay votes.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending June 30, 2027.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Board supports all proposals presented for shareholder vote.