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GNC HOLDINGS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 22, 2014

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



On May 22, 2014, GNC Holdings, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The following proposals were considered and voted upon by the Company's stockholders at the Annual Meeting: (1) the election of nine directors for one-year terms expiring in 2015; (2) ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as independent auditors for the Company's fiscal year ending December 31, 2014; and (8) the approval, by non-binding vote, of the compensation paid to the Company's named executive officers in 2013, as disclosed in the Company's proxy materials for the Annual Meeting.

1. The following individuals were elected to serve as directors of the Company. Votes were cast as follows: Broker Nominee For Against Withheld Non-Votes Jeffrey P. Berger 71,110,677 0 3,672,668 4,608,312 Alan D. Feldman 71,116,681 0 3,666,664 4,608,312 Joseph M. Fortunato 65,666,967 0 9,116,378 4,608,312 Michael F. Hines 71,188,443 0 3,594,902 4,608,312 Amy B Lane 71,191,085 0 3,592,260 4,608,312 Philip E. Mallott 71,187,216 0 3,596,129 4,608,312 Robert F. Moran 71,187,468 0 3,595,877 4,608,312 C. Scott O'Hara 71,114,639 0 3,668,706 4,608,312 Richard J. Wallace 71,119,704 0 3,663,641 4,608,312 2. The appointment of PwC as the Company's independent



auditors for the Company's fiscal year ending December 31, 2014 was ratified. Votes were cast as follows:

For Against Abstain 75,780,494 3,436,773 174,390 3. The 2013 compensation paid to the Company's named executive



officers was approved by non-binding vote. Votes were cast as follows:

For Against Abstain Broker Non-Votes 69,298,230 4,494,119 990,996 4,608,312



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Source: Edgar Glimpses


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