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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