Avon Products, Inc. (NYSE:AVP) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
The 2018 Annual Meeting of Shareholders (the "2018 Annual Meeting") of Avon Products, Inc. (the "Company") was held on May 16, 2018. The final results of voting on each of the matters submitted to a vote of shareholders at the 2018 Annual Meeting are set forth below.
1. Each of the director nominees listed below was elected for a one-year term expiring in 2019:
|
Votes For |
Withheld |
Broker Non-Votes |
|
|
Jose Armario |
414,371,996 |
2,444,450 |
50,788,675 |
|
W. Don Cornwell |
398,955,928 |
17,860,518 |
50,788,675 |
|
Nancy Killefer |
413,238,138 |
3,578,308 |
50,788,675 |
|
Susan J. Kropf |
415,232,806 |
1,583,640 |
50,788,675 |
|
Helen McCluskey |
413,393,217 |
3,423,229 |
50,788,675 |
|
Andrew G. McMaster, Jr. |
415,733,438 |
1,083,008 |
50,788,675 |
|
James A. Mitarotonda |
412,865,297 |
3,951,149 |
50,788,675 |
|
Jan Zijderveld |
414,437,982 |
2,378,464 |
50,788,675 |
2. The advisory vote on executive compensation was approved:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
355,183,706 |
61,283,125 |
353,949 |
50,788,675 |
3. The appointment of PricewaterhouseCoopers LLP, United Kingdom as the Company's independent registered public accounting firm for 2018 was ratified:
|
Votes For |
Votes Against |
Abstentions |
|
465,673,516 |
1,342,048 |
593,901 |
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.