Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant To Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report: May 19, 2011

(Date of earliest event reported)

 

 

NAUTILUS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Washington   001-31321   94-3002667

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

16400 SE Nautilus Drive

Vancouver, Washington 98683

(Address of principal executive offices and zip code)

(360) 859-2900

(Registrant’s telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


NAUTILUS, INC.

FORM 8-K

 

Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of Nautilus, Inc. was held on May 19, 2011, at which the following actions were taken:

1. The shareholders elected a six-person Board of Directors. The six directors elected, together with the voting results for such directors, were as follows:

 

Name

   For      Withheld      Broker
Non-Votes
 

Edward J. Bramson

     16,823,784         171,967         10,507,201   

Ronald P. Badie

     16,825,627         170,124         10,507,201   

Richard A. Horn

     16,819,730         176,021         10,507,201   

M. Carl Johnson, III

     16,829,524         166,227         10,507,201   

Craig L. McKibben

     16,823,002         172,749         10,507,201   

Marvin G. Siegert

     16,829,524         166,227         10,507,201   

2. The shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s registered independent public accounting firm to audit the Company’s consolidated financial statements for the year ending December 31, 2011. The voting results were as follows:

 

     For      Against      Abstain  

Deloitte & Touche LLP

     27,238,387         239,236         25,329   


Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

        NAUTILUS, INC.
    (Registrant)
May 20, 2011     By:    

/s/ Wayne M. Bolio

      Wayne M. Bolio
      Senior Vice President, Law and General Counsel

 

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