Avon Products, Inc. (NYSE:AVP) Files An 8-K Submission of Matters to a Vote of Security Holders

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Avon Products, Inc. (NYSE:AVP) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The 2017 Annual Meeting of Shareholders (the “2017 Annual
Meeting”) of Avon Products, Inc. (the “Company”) was held on
May 9, 2017. The final results of voting on each of the matters
submitted to a vote of shareholders at the 2017 Annual Meeting
are set forth below.
1. Each of the director nominees listed below were elected for
one-year terms expiring in 2018:
Votes For
Withheld
Broker
Non-Votes
Jose Armario
421,458,500
7,634,220
38,619,515
W. Don Cornwell
403,772,814
25,319,907
38,619,515
Nancy Killefer
406,458,981
22,633,740
38,619,515
Susan J. Kropf
425,947,556
3,145,165
38,619,515
Helen McCluskey
406,939,205
22,153,516
38,619,515
Sherilyn S. McCoy
424,226,804
4,865,916
38,619,515
Charles H. Noski
422,730,510
6,362,211
38,619,515
Cathy D. Ross
425,107,909
3,984,812
38,619,515
2. The advisory vote on executive compensation was approved:
Votes For
Votes
Against
Abstentions
Broker
Non-Votes
301,005,612
127,339,244
750,427
38,619,515
3. The option to hold annual executive compensation
advisory votes received the highest number of votes:
1 Year
2 Years
3 Years
Abstentions
380,597,287
239,163
47,844,833
414,000
In light of these results, the Board of Directors has determined to
hold annual executive compensation advisory votes.
4. The appointment of PricewaterhouseCoopers LLP, United Kingdom as
the Company’s independent registered public accounting firm for
2017 was ratified:
Votes For
Votes
Against
Abstentions
465,091,771
2,386,763
236,265


About Avon Products, Inc. (NYSE:AVP)

Avon Products, Inc. is a manufacturer and marketer of beauty and related products. The Company’s product categories are Beauty, and Fashion and Home. Beauty consists of skincare (which includes personal care), fragrance and color (cosmetics). Fashion and Home consists of fashion jewelry, watches, apparel, footwear, accessories, gift and decorative products, housewares, entertainment and leisure products, children’s products and nutritional products. The Company’s segments are based on geographic operations and include commercial business units in Latin America; Europe, Middle East and Africa, and Asia Pacific. The Company’s business is conducted primarily in one channel, direct selling. The Company’s products include Anew Clinical Overnight Hydration Mask, Anew Power Serum, Ultra Color Indulgence Lip Color, SuperExtend Winged Out Mascara, Big & False Lash Volume Mascara, Outspoken Party! by Fergie Fragrance and Avon Attraction for Him and for Her Fragrances.

Avon Products, Inc. (NYSE:AVP) Recent Trading Information

Avon Products, Inc. (NYSE:AVP) closed its last trading session down -0.09 at 3.54 with 6,509,244 shares trading hands.