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8-KAccepted Jul 14, 4:05 PM ET

Willamette Valley Vineyards Reports 2026 Annual Meeting Vote Results

WVVIWILLAMETTE VALLEY VINEYARDS INC

Accepted (ET)

4:05 PM

Jul 14, 2026

Filed

Jul 14, 2026

Documents

12

Size

243.3 KB

Summary

Willamette Valley Vineyards Reports 2026 Annual Meeting Vote Results

Updated

What Happened
Willamette Valley Vineyards, Inc. (WVVI) filed an 8-K (Item 5.07) reporting the results of its virtual Annual Meeting held July 11, 2026. A quorum was present with 2,990,753 shares represented (approximately 60.06% of outstanding shares). Nominees James W. Bernau and Sean M. Cary were re-elected as directors, Baker Tilly US, LLP was ratified as the independent auditor for fiscal 2026, and the company’s advisory ("say-on-pay") approval of executive compensation was approved by shareholders.

Key Details

  • Virtual Annual Meeting: July 11, 2026; 2,990,753 shares represented (≈60.06% of outstanding).
  • Director elections:
    • James W. Bernau re-elected to term ending 2029 — 2,111,849 votes FOR (91.07%), 207,074 WITHHELD (8.93%).
    • Sean M. Cary re-elected to term ending 2029 — 2,131,515 votes FOR (91.92%), 187,408 WITHHELD (8.08%).
  • Auditor ratification: Baker Tilly US, LLP ratified for fiscal 2026 — 2,924,241 FOR (97.78%), 21,206 AGAINST (0.71%), 45,306 ABSTAIN (1.51%).
  • Advisory vote on executive compensation: Approved — 1,909,516 FOR (82.34%), 340,629 AGAINST (14.69%), 68,778 ABSTAIN (2.97%); 671,830 broker non-votes.

Why It Matters
These vote results confirm continuity in the company’s board leadership and its choice of independent auditor for the 2026 fiscal year, reducing near-term governance uncertainty. The affirmative advisory vote on executive compensation signals shareholder acceptance of pay practices as disclosed in the proxy, while the ~60% turnout shows meaningful shareholder engagement. Investors tracking governance, auditor relationships, or executive pay should note these outcomes.

AI-written summary · check the filing