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:  June 8, 2018
(Date of earliest event reported:  June 7, 2018)

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))

Indicate by check mark whether the 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).
 
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has 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. ☐
Item 5.07.  Submission of Matters to a Vote of Security Holders.

On June 7, 2018, Revlon, Inc. (the “Company”) held its 2018 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 Company’s 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, Robert Kretzman, Ceci Kurzman, Paul Meister, Tamara Mellon, Debra Perelman, Paul Savas, Barry F. Schwartz, Jonathan Schwartz and Cristiana Falcone Sorrell; and
 
 
 
2.
 
ratified the Audit Committee’s selection of KPMG LLP as the Company’s independent registered public accounting firm for 2018.

The following is a tabulation of the votes cast at the Meeting with respect to each proposal:

Proposal No. 1 -- Annual Election of Directors:

 
Proposal No. 1 – Election of Directors
 
Director Nominee
Votes For
Votes Withheld
Broker Non-Votes
Ronald O. Perelman (Chairman)
45,383,232
4,247,785
1,623,377
E. Scott Beattie
45,911,534
3,719,483
1,623,377
Alan Bernikow
45,219,189
4,411,828
1,623,377
Kristin Dolan
44,926,870
4,704,147
1,623,377
Robert Kretzman
45,496,689
4,134,328
1,623,377
Ceci Kurzman
45,898,838
3,732,179
1,623,377
Paul Meister
44,945,085
4,685,932
1,623,377
Tamara Mellon
44,920,431
4,710,586
1,623,377
Debra Perelman
46,096,351
3,534,666
1,623,377
Paul Savas
45,927,717
3,703,300
1,623,377
Barry F. Schwartz
45,878,032
3,752,985
1,623,377
Jonathan Schwartz
45,900,711
3,730,306
1,623,377
Cristiana Falcone Sorrell
46,228,184
3,402,833
1,623,377
 
 
 

Proposal No. 2 – Ratification of the Audit Committee’s selection of KPMG as the Company’s independent registered public accounting firm for 2018*:

 
Votes For
Votes Against
Abstentions
Ratification of KPMG
51,086,501
159,810
8,083
 
*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.
 
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/ Michael T. Sheehan  
    Michael T. Sheehan  
    Senior Vice President, Deputy General Counsel & Secretary  
       


 
Date:  June 8, 2018