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

Nautilus, Inc. (the "Company") held via webcast its 2022 Annual Meeting of Shareholders on August 2, 2022 (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 June 17, 2022 (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          10,304,689           581,485              10,332,697
Anne G. Saunders        10,114,876           771,298              10,332,697
Patricia M. Ross        10,292,439           593,735              10,332,697
Shailesh Prakash        10,316,761           569,413              10,332,697
Kelley Hall             10,058,465           827,709              10,332,697
Ruby Sharma             10,320,799           565,375              10,322,697

Following the Annual Meeting, Anne G. Saunders was elected by the newly elected Board of Directors (the "Board") to serve as Chair of the Board.

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
 8,346,344         1,592,152           947,678             10,332,697

3. To approve the amendment and restatement of the Company's Amended 2015 Long-Term Incentive Plan.



 Votes For       Votes Against       Abstentions        Broker Non-Votes
 5,265,187         5,190,959           430,028             10,322,697

4. 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, 2023.

Votes For Votes Against Abstentions


 20,566,311          331,452            321,108

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