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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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on
which registered
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Revlon, Inc.
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Class A Common Stock
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REV
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New York Stock Exchange
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Emerging Growth Company |
Revlon, Inc. | Yes ☐ No ☒ |
1.
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approved the election of the following persons as members of the Company’s Board of Directors to serve until the next annual
stockholders’ meeting and until such directors’ successors are elected and shall have been qualified: Ronald O. Perelman, Ambassador Nicole Avant, E. Scott Beattie, Alan Bernikow, Kristin Dolan, Mitra Hormozi, Ceci Kurzman, Victor Nichols,
Debra Perelman, Paul Savas, Barry Schwartz, Jonathan Schwartz and Cristiana Falcone Sorrell;
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2.
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ratified the Audit Committee’s selection of KPMG LLP (“KPMG”) as the Company’s independent registered public accounting firm for 2020; and
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3.
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approved, on a non-binding, advisory basis, the “say-on-pay” on the Company’s executive compensation.
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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 (Chairman)
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48,714,648
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1,752,154
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1,364,251
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Ambassador Nicole Avant
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50,374,816
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91,986
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1,364,251
|
E. Scott Beattie
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50,091,867
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374,935
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1,364,251
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Alan Bernikow
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48,665,318
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1,801,484
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1,364,251
|
Kristin Dolan
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50,200,841
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265,961
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1,364,251
|
Mitra Hormozi
|
50,090,888
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375,914
|
1,364,251
|
Ceci Kurzman
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50,152,397
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314,405
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1,364,251
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Victor Nichols
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50,091,674
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375,128
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1,364,251
|
Debra Perelman
|
50,207,263
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259,539
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1,364,251
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Paul Savas
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50,042,105
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424,697
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1,364,251
|
Barry Schwartz
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48,997,846
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1,468,956
|
1,364,251
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Jonathan Schwartz
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50,154,680
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312,122
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1,364,251
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Cristiana Falcone Sorrell
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50,381,726
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85,076
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1,364,251
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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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51,716,835
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51,374
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62,844
|
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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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“Say-On-Pay”
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48,968,512
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1,479,722
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18,568
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1,364,251
|
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REVLON, INC.
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By:
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/s/ Michael T. Sheehan
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Michael T. Sheehan
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Senior Vice President, Deputy General Counsel & Secretary
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