TWINLAB CONSOLIDATED HOLDINGS, INC. (OTCMKTS:TLCC) Files An 8-K Submission of Matters to a Vote of Security Holders

TWINLAB CONSOLIDATED HOLDINGS, INC. (OTCMKTS:TLCC) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 25, 2017, Twinlab Consolidated Holdings, Inc. (the
Company) held its annual meeting of stockholders (the Annual
Meeting). A total of 179,479,300 shares of common stock (the
Common Stock) were present or represented by proxy at the
meeting, representing approximately 70.96% of the Companys total
outstanding Common Stock as of March 24, 2017, the record date
for the Annual Meeting. The holders of Common Stock voted
together as a single class on each matter before the Annual
Meeting. Below are the voting results on proposals considered and
voted upon at the Annual Meeting, all of which were described in
the Companys definitive proxy statement that was filed with the
Securities and Exchange Commission on May 1, 2017.

Item 1Election of Directors to serve until the 2018
Annual Meeting of Stockholders, or until their successors shall
have been duly elected and qualified

Nominee

Votes

FOR

Votes AGAINST

Broker

Non-Votes

Naomi L. Whittel

178,616,770

257,305

605,225

Mark J. Bugge

178,868,941

5,134

605,225

Seth D. Ellis

178,667,422

206,653

605,225

B. Thomas Golisano

178,868,941

5,134

605,225

Ralph T. Iannelli

178,868,941

5,134

605,225

David A. Still

178,671,573

202,502

605,225

David L. Van Andel

178,868,941

5,134

605,225

Item 2Ratification of the appointment of Tanner LLC as
our independent registered public accounting firm for the fiscal
year ending December 31, 2017

Votes FOR

Votes AGAINST

Votes ABSTAINED

Broker Non-Votes

179,469,696

5,134

4,470

Based on the foregoing votes, Naomi L. Whittel, Mark J. Bugge,
Seth D. Ellis, B. Thomas Golisano, Ralph T. Iannelli, David A.
Still and David L. Van Andel were elected as Directors and Item 2
was approved.


TWINLAB CONSOLIDATED HOLDINGS, INC. (OTCMKTS:TLCC) Recent Trading Information

TWINLAB CONSOLIDATED HOLDINGS, INC. (OTCMKTS:TLCC) closed its last trading session at with 1,000 shares trading hands.

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