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 48,586,807 39,034 157,848 1,640,523 Restated Revlon, Inc. Stock Plan

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