Great Wolf Resorts, Inc. - FORM 8-K - June 8, 2011

 
 

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 (Date of earliest event reported): June 6, 2011

Great Wolf Resorts, Inc.
(Exact name of registrant as specified in its charter)

         
Delaware   000-51064   51-0510250
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
525 Junction Road, Suite 6000 South,
Madison, Wisconsin
   53717
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: 608-662-4700

 
 
(Former name or former address if changed since last report.)

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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

1

 

Item 5.07 Submission of Matters to a Vote of Security Holders.
The final results of voting on each of the matters submitted to a vote of stockholders during the Registrant’s annual meeting of stockholders on June 6, 2011 are as follows:
1.   Election of Directors
                         
Candidate   For     Withheld     Non-Vote  
Blutinger, Elan
     20,522,819       1,458,380       5,565,204  
Churchey, Randy
     18,993,935       2,987,264       5,565,204  
Rensi, Edward
     19,000,535       2,980,664       5,565,204  
Schaefer, Kimberly
     20,523,421       1,457,778       5,565,204  
Silver, Howard
     19,614,429       2,366,770       5,565,204  
Vittoria, Joseph
     18,960,851       3,020,348       5,565,204  
2.   Ratification of Grant Thornton LLP as registered public accountants
             
For   Against   Abstain   Broker Non-Vote
26,108,741
  139,810   1,297,852   -0-
3.   Advisory vote on Executive Compensation
             
For   Against   Abstain   Broker Non-Vote
18,767,290   2,062,055   1,151,853   5,565,205
4.   Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation
                 
Every Year   Every 2 Years   Every 3 Years   Abstain   Broker Non-Vote
20,608,762   52,416   162,443   1,157,577   5,565,205
After considering these voting results, on June 6, 2011, the Board resolved to hold future non-binding advisory votes on the compensation of the Company’s named executive officers every year until the next stockholder vote on the frequency of such votes.

 

 

 

SIGNATURES
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.
         
  Great Wolf Resorts, Inc.
 		  
June 8, 2011  By:   /s/ James A. Calder
  		  
    Name:   James A. Calder   
    Title:   Corporate Secretary   
 

 

 

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