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UNITED STATES
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 (Date of earliest event reported):  June 4, 2021

Revlon, Inc.
(Exact Name of Registrant as Specified in its Charter)

Delaware
1-11178
13-3662955
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)

One New York Plaza
New York, New York
10004
(Address of Principal Executive Offices)
(Zip Code)
 
(212) 527-4000
(Registrant’s telephone number, including area code)


None
(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):

 ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) or 12(g) of the Act:

 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
       
Revlon, Inc.
Class A Common Stock
REV
New York Stock Exchange

Indicate by check mark whether each registrant is an "emerging growth company" as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)in Rule 12b-2 of the Exchange Act.

 
Emerging Growth Company
Revlon, Inc.
Yes ☐   No ☒
 
If an emerging growth company, indicate by check mark if the registrants have elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐
1

 
Item 5.07.  Submission of Matters to a Vote of Security Holders.
 
On June 3, 2021, Revlon, Inc. (the “Company”) held its 2021 Annual Stockholders' Meeting (the "Meeting") at which the Company's stockholders:


 1.
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, E. Scott Beattie, Alan Bernikow, Kristin Dolan, Cristiana Falcone, Ceci Kurzman, Victor Nichols, Debra Perelman and Barry Schwartz;
 

 2.
ratified the Audit Committee’s selection of KPMG LLP (“KPMG”) as the Company’s independent registered public accounting firm for 2021; and
 

 3.
approved the Second Amendment to the Fourth Amended and Restated Revlon, Inc. Stock Plan.
 
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:
 
Director Nominee
Votes For

Votes Withheld

Broker Non-Votes
Ronald O. Perelman (Chairman)
    
47,190,706
      
1,592,983
      
1,640,523
  
E. Scott Beattie
    
48,161,361
      
622,328
      
1,640,523
  
Alan Bernikow
    
46,839,616
      
1,944,073
      
1,640,523
  
Kristin Dolan
    
46,798,760
      
1,984,929
      
1,640,523
  
Cristiana Falcone
    
48,584,056
      
199,633
      
1,640,523
  
Ceci Kurzman
    
46,981,719
      
1,801,970
      
1,640,523
  
Victor Nichols
    
46,974,289
      
1,809,400
      
1,640,523
  
Debra Perelman
    
47,326,229
      
1,457,460
      
1,640,523
  
Barry Schwartz
    
47,607,601
      
1,176,088
      
1,640,523
  

Proposal No. 2 – the ratification of the Audit Committee’s selection of KPMG as the Company’s independent registered public accounting firm for 2021*:
 
 
Votes For
Votes Against
Abstentions
Ratification of KPMG
50,346,343
22,001
55,868

*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 – approval of the Second Amendment to the Fourth Amended and Restated Revlon, Inc. Stock Plan:
 
 
Votes For
Votes Against
Abstentions
Broker Non-Votes
Second Amendment to the Fourth Amended and Restated Revlon, Inc. Stock Plan
48,586,807
39,034
157,848
1,640,523

 
 
SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
REVLON, INC.
  
       

By:
/s/ Grace Fu  
   
Grace Fu
  
   
Deputy General Counsel & Corporate Secretary
  
       
 
June 4, 2021