defa14a
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant o
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to Rule 14a-12 |
REVLON, INC.
(NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
(NAME OF PERSON(S) FILING PROXY STATEMENT, IF OTHER THAN THE REGISTRANT)
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No fee required. |
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11. |
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Proposed maximum aggregate value of transaction: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as
provided by Exchange Act Rule 0-11(a)(2) and
identify the filing for which the offsetting fee
was paid previously. Identify the previous filing
by registration statement number, or the Form or
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Date Filed: |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder
Meeting to Be Held on June 02, 2011
Meeting Information
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Meeting Type: Annual Meeting
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For holders as of: April 08, 2011
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Date: June 02, 2011
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Time: 10:00 AM EDT |
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Location: |
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Revlon, Inc.
Research Center 2121 Route 27
Edison, NJ 08818
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You are receiving this communication because
you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents
only an overview of the more complete proxy materials that are available to you on the Internet.
You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see
reverse side).
We encourage you to access and review all of the important information contained in the proxy
materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Annual Report
2. Notice & Proxy Statement
How to View Online:
Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the
following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1) BY INTERNET:
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www.proxyvote.com |
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2) BY TELEPHONE:
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1-800-579-1639 |
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3) BY E-MAIL*:
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sendmaterial@proxyvote.com |
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If requesting materials by e-mail, please send a blank e-mail with the information that is
printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) in the subject line.
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to
your investment advisor. Please make the request as instructed above on or before May 20, 2011 to
facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: If you choose to vote these shares in person at the meeting, you must request
a legal proxy. To do so, please follow the instructions at www.proxyvote.com or request a paper
copy of the materials, which will contain the appropriate instructions. Many shareholder meetings
have attendance requirements including, but not limited to, the possession of an attendance ticket
issued by the entity holding the meeting. Please check the meeting materials for any special
requirements for meeting attendance.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is
printed in the box marked by the arrowè XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include
a voting instruction form.
The Board of Directors recommends that you
vote FOR the following:
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1.
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Election of Directors |
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Nominees |
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Ronald O. Perelman
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02 Alan S. Bernikow
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03 Paul J. Bohan
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04 Alan T. Ennis
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05 Meyer Feldberg |
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David L. Kennedy
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07 Debra L. Lee
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08 Tamara Mellon
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09 Barry F. Schwartz
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10 Richard J. Santagati |
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Kathi P. Seifert |
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The Board of Directors recommends you vote FOR the following proposal (s):
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Proposal to ratify the selection of KPMG LLP as the Companys independent registered public
accounting firm for 2011. |
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Proposal to approve, by non-binding, advisory vote, the Companys executive compensation, as
disclosed pursuant to Item 402 of Regulation S-K, including as disclosed in the Compensation
Discussion and Analysis, compensation tables and accompanying narrative set forth in the
accompanying Proxy Statement. |
The Board of Directors recommends you vote 3 YEARS on the following
proposal: |
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Proposal to recommend the frequency of future non-binding, advisory votes on executive
compensation. |
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NOTE: |
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Proxies are authorized to vote in their discretion upon such other business as may properly
come before the Annual Meeting or any postponement or adjournment thereof. |