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Nautilus Group 8-K 2014

Documents found in this filing:

  1. 8-K
  2. 8-K
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 6, 2014

(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.)

17750 S.E. 6th Way

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 Matters Submitted to a Vote of Security Holders

On May 6, 2014, Nautilus, Inc. (the “Company”) held its annual meeting of shareholders. At the annual meeting, the Company’s shareholders (i) elected Ronald P. Badie, Bruce M. Cazenave, Richard A. Horn, M. Carl Johnson, III, Anne G. Saunders and Marvin G. Siegert to the Company’s Board of Directors, each to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified, (ii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm for the year ending December 31, 2014, and (iii) adopted a non-binding advisory resolution approving the Company’s executive compensation.

The following is a summary of the voting results for each matter submitted to the shareholders:

 

(1) Proposal to Elect a Board of Directors consisting of six members:

 

Name

   Votes For      Votes Withheld      Broker Non-Votes  

Ronald P. Badie

     21,572,774         705,615         5,774,717   

Bruce M. Cazenave

     21,570,343         708,046         5,774,717   

Richard A. Horn

     21,573,122         705,267         5,774,717   

M. Carl Johnson, III

     21,568,888         709,501         5,774,717   

Anne G. Saunders

     21,572,865         705,524         5,774,717   

Marvin G. Siegert

     21,572,212         706,177         5,774,717   

 

(2) Proposal to ratify the appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm:

 

For

 

Against

 

Abstain

 

Non-Votes

27,194,983

  197,797   660,326   0

 

(3) Proposal to adopt a non-binding advisory resolution approving the Company’s executive compensation:

 

For

 

Against

 

Abstain

 

Non-Votes

20,057,525

  1,564,344   656,520   5,774,717


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 12, 2014     By:  

/s/    Sidharth Nayar

(Date)       Sidharth Nayar
      Chief Financial Officer
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