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REV > SEC Filings for REV > Form 8-K on 7-Jun-2013All Recent SEC Filings

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Form 8-K for REVLON INC /DE/


Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 6, 2013, Revlon, Inc. (the "Company'') held its 2013 Annual Stockholders' Meeting (the "Meeting") at which the Company's stockholders: (i) approved the re-election or election of each of the 12 director nominees standing for re-election or election and named in the Company's proxy statement, dated April 25, 2013, 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, Diana F. Cantor, Viet D. Dinh, Alan T. Ennis, Meyer Feldberg, David L. Kennedy, Cecelia Kurzman, Debra L. Lee, Tamara Mellon, Barry F. Schwartz and Kathi P. Seifert; and (ii) ratified the selection by the Audit Committee of the Company's Board of Directors of KPMG LLP ("KPMG") as the Company's independent registered public accounting firm for 2013.

The following is a tabulation of the votes cast at the Meeting with respect to Proposal No. 1 (the election of Directors):

           Proposal No. 1 - Election of Directors
 Director Nominee  Votes For  Votes Withheld Broker Non-Votes
Ronald O. Perelman 73,932,029    352,069        11,699,943
Alan S. Bernikow   72,212,980   2,071,118       11,699,943
Diana F. Cantor    74,147,437    136,661        11,699,943
Viet D. Dinh       74,219,373     64,725        11,699,943
Alan T. Ennis      74,208,808     75,290        11,699,943
Meyer Feldberg     72,260,815   2,023,283       11,699,943
David L. Kennedy   73,981,979    302,119        11,699,943
Cecelia Kurzman    74,171,664    112,434        11,699,943
Debra L. Lee       74,219,387     64,711        11,699,943
Tamara Mellon      74,220,932     63,166        11,699,943
Barry F. Schwartz  70,925,402   3,358,696       11,699,943
Kathi P. Seifert   72,220,411   2,063,687       11,699,943

The following is a tabulation of the votes cast at the Meeting with respect to Proposal No. 2 (consideration of ratifying the Audit Committee's selection of KPMG as the Company's independent registered public accounting firm for 2013):

Proposal No. 2 -- Ratification of Audit Committee's Selection of KPMG LLP* Votes For Votes Against Abstentions Ratification of KPMG 85,712,752 62,271 209,018

*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.

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