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