UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: June 4, 2015
(Date of earliest event reported: June 4, 2015)
Revlon, Inc.
(Exact Name of Registrant as Specified in its Charter)
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Delaware
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1-11178
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13-3662955
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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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One New York Plaza
New York, New York
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10004
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(Address of Principal Executive Offices)
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(Zip Code)
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(212) 527-4000
(Registrant’s telephone number, including area code)
(Registrant’s telephone number, including area code)
None
(Former Name or Former Address, if Changed Since Last Report)
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 4, 2015, Revlon, Inc. (the "Company’’) held its 2015 Annual Stockholders' Meeting (the "Meeting") at which the Company's stockholders:
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(i)
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approved the election of each of the following 12 director nominees standing for election and named in the Company's proxy statement, dated April 21, 2015, to serve as directors until the next annual stockholders' meeting and until such directors' respective successors shall have been elected and qualified, such directors consisting of: Ronald O. Perelman, Alan S. Bernikow, Lorenzo Delpani, Viet D. Dinh, Meyer Feldberg, David L. Kennedy, Robert K. Kretzman, Ceci Kurzman, Tamara Mellon, Debra Perelman, Barry F. Schwartz and Cristiana Falcone Sorrell;
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(ii)
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ratified the Audit Committee’s selection of KPMG LLP ("KPMG") as the Company's independent registered public accounting firm for 2015; and
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(iii)
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re-approved the Revlon Executive Incentive Compensation Plan.
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The following is a tabulation of the votes cast at the Meeting with respect to each proposal:
Proposal No. 1 -- the annual Election of Directors:
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Proposal No. 1 – Election of Directors
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Director Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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Ronald O. Perelman
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46,796,271
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2,186,291
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1,818,231
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Alan S. Bernikow
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45,599,596
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3,382,966
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1,818,231
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Lorenzo Delpani
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47,118,729
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1,863,833
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1,818,231
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Viet D. Dinh
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47,799,577
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1,182,985
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1,818,231
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Meyer Feldberg
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47,949,978
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1,032,584
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1,818,231
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David L. Kennedy
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46,868,181
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2,114,381
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1,818,231
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Robert K. Kretzman
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45,685,078
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3,297,484
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1,818,231
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Ceci Kurzman
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46,133,485
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2,849,077
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1,818,231
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Tamara Mellon
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42,973,724
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6,008,838
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1,818,231
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Debra Perelman
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46,811,387
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2,171,175
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1,818,231
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Barry F. Schwartz
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45,797,638
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3,184,924
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1,818,231
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Cristiana Falcone Sorrell
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48,916,751
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65,811
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1,818,231
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Proposal No. 2 – the ratification of the Audit Committee’s selection of KPMG as the Company’s independent registered public accounting firm for 2015:
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Proposal No. 2 -- Ratification of Audit Committee’s Selection of KPMG LLP*
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Votes For
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Votes Against
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Abstentions
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Ratification of KPMG
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50,753,804
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44,861
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2,128
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*There were no broker non-votes with respect to the ratification of the Audit Committee’s selection of KPMG, as this was a “routine” proposal.
Proposal No. 3 — the re-approval of the Revlon Executive Incentive Compensation Plan:
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Proposal No. 3 – Re-approval of the Revlon Executive Incentive Compensation Plan
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Re-approval of Plan
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46,873,413
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2,101,884
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7,265
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1,818,231
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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.
| REVLON, INC. | |||
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By:
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/s/ Michael T. Sheehan | |
| Michael T. Sheehan | |||
| Senior Vice President, Deputy General | |||
| Counsel & Secretary | |||
June 4, 2015