GNC HOLDINGS, INC. (NYSE:GNC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

As previously reported on the Current Report on Form 8-K (the “Original Filing”) filed by GNC Holdings, Inc. (the “Company”) on April 11, 2019, the Company’s Board of Directors (the “Board”) appointed Michele S. Meyer to the Board, effective as of April 8, 2019.

At the time of the Original Filing, the Board had not made a determination regarding any committee assignments for Ms. Meyer. This Current Report on Form 8-K is providing the committee assignment information omitted from the Original Filing. On May 21, 2019, the Board appointed Ms. Meyer to both the Compensation and Organizational Development Committee and the Nominating and Corporate Governance Committee of the Board, effective immediately.

(a) The Company held its annual meeting of stockholders on May 21, 2019.

(b) Three proposals were submitted by the Company’s Board to a vote of stockholders, and the final results of the voting on each proposal are noted below. The Company’s stockholders elected each of the Board’s nine nominees for director for a term that expires at the Company’s 2020 annual meeting of stockholders, or until his or her successor is duly elected and qualified or until his or her earlier resignation or removal; approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 11, 2019; and ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2019.

Proposal No. 1- Election of Directors

Proposal No. 2- Non-Binding Advisory Vote on the Compensation of Named Executive Officers

Proposal No. 3- Ratification of the Appointment of Independent Registered Public Accounting Firm

About GNC HOLDINGS, INC. (NYSE:GNC)

GNC Holdings, Inc. is a specialty retailer of health, wellness and performance products, including vitamins, minerals and herbal supplement products (VMHS), sports nutrition products and diet products. The Company operates in three segments: Retail, Franchising and Manufacturing/Wholesale. The Retail segment includes sales of products to customers at its company-owned stores in the United States, Canada, Puerto Rico and Ireland and through its Websites, GNC.com and LuckyVitamin.com. Its Franchise segment consists of its domestic and international franchise operations. Its Manufacturing/Wholesale segment consists of its manufacturing operations in South Carolina and its wholesale sales business. The Company’s brands include Mega Men, Ultra Mega, Total Lean, Pro Performance and Pro Performance AMP, Beyond Raw, GNC Puredge, GNC GenetixHD and Herbal Plus. The Company offers products through GNC.com, LuckyVitamin.com and www.drugstore.com.