8KVotingResults2013StockholdersMeeting


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 7, 2013
(Date of earliest event reported: June 6, 2013)

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.)


237 Park Avenue
New York, New York 
10017
(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))


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.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, 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 7, 2013

.