

| COTY INC. | 08/11/2017 AGM | |
|---|---|---|
| 1.1 | Elect Lambertus J.H. Becht | Withhold |
| 1.2 | Elect Sabine Chalmers | For |
| 1.3 | Elect Joachim Faber | For |
| 1.4 | Elect Olivier Goudet | Withhold |
| 1.5 | Elect Peter Harf | Withhold |
| 1.6 | Elect Paul S. Michaels | For |
| 1.7 | Elect Camillo Pane | For |
| 1.8 | Elect Erhard Schoewel | Withhold |
| 1.9 | Elect Robert Singer | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |