NAUTILUS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

Nautilus, Inc. (the "Company") held via webcast its 2021 Annual Meeting of Shareholders on June 16, 2021 (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders voted on three proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 29, 2021 (the "Proxy Statement").

The matters described below were voted on at the Annual Meeting and the number of votes cast with respect to each matter was as indicated.

1. To elect a Board of Directors, consisting of six (6) members, to serve until
the next annual meeting of shareholders or until their successors are duly
elected and qualified.
        Nominee              Shares For       Shares Withheld       Broker Non-Votes

James Barr, IV               12,743,892           156,581              7,831,472
Richard A. Horn              12,658,702           241,771              7,831,472
M. Carl Johnson, III         12,725,111           175,362              7,831,472
Patricia M. Ross             12,754,793           145,680              7,831,472
Anne G. Saunders             12,732,550           167,923              7,831,472
Marvin G. Siegert            12,441,660           458,813              7,831,472

2. To approve the compensation of the named executive officers in a non-binding, advisory vote, as reported in the Proxy Statement.

Votes For Votes Against Abstentions Broker Non-Votes

 12,036,263          302,173            562,037             7,831,472

3. To ratify the Audit Committee's appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022.

Votes For Votes Against Abstentions

 20,660,267          34,052              37,626

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