Great Wolf Resorts, Inc. (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 (Date of Earliest Event Reported):   June 8, 2010

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

     
Delaware 000-51064 51-0510250
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
122 West Washington Ave, Madison, Wisconsin   53703
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   608-661-4700

Not Applicable
______________________________________________
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:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  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))

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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 shareholders on May 8, 2010 are as follows:

1. Election of Directors

                         
Candidate   For   Withheld   Non-Vote
Blutinger, Elan
     22,183,884       485,909       4,945,181  
Churchey, Randy
     21,839,233       830,560       4,945,181  
Rensi, Edward
     13,514,838       9,154,955       4,945,181  
Schaefer, Kimberly
     22,258,413       411,380       4,945,181  
Silver, Howard
     13,916,501       8,753,292       4,945,181  
Vittoria, Joseph
     14,990,313       7,679,480       4,945,181  

Under the Registrant’s Bylaws, each of the directors was elected.

2. Ratification of Grant Thornton LLP as registered public accountants

                     
     For    Against   Abstain    
26,515,460
    593,672       505,842                                             

Under the Registrant’s Bylaws, the selection of Grant Thornton LLP was ratified.

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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 10, 2010   By:   J. Michael Schroeder
       
        Name: J. Michael Schroeder
        Title: Corporate Secretary