8-K 2012 Annual Meeting Shareholder Matters
 
 
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 17, 2012
(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 17, 2012, 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
Ronald P. Badie
  
11,209,493

  
369,550

  
14,660,268

Bruce M. Cazenave
 
11,217,707

 
361,336

 
14,660,268

Richard A. Horn
  
11,214,452

  
364,591

  
14,660,268

M. Carl Johnson, III
  
11,214,573

  
364,470

  
14,660,268

Anne G. Saunders
  
11,218,352

  
360,691

  
14,660,268

Marvin G. Siegert
  
11,215,252

  
363,791

  
14,660,268

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, 2012. The voting results were as follows:
 
 
  
For
  
Against
  
Abstain
Deloitte & Touche LLP
  
26,151,610

  
72,753

  
14,948



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 18, 2012
By:
/s/ Wayne M. Bolio
 
 
Wayne M. Bolio
 
 
Senior Vice President, Law and Human Resources, and
General Counsel