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重大事件 即時報告 8-K 2026-07-14

威拉米特谷葡萄園公司8-K披露股東會投票結果 董事選舉及核數師任命獲高票通過

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Willamette Valley Vineyards, Inc.（納斯達克代碼：WVVI / WVVIP）於2026年7月11日舉行網上年度股東大會，並於7月14日提交8-K申報，披露所有投票表決結果。約60.06%的已發行普通股（即2,990,753股）出席，構成法定人數。以下是三項提案的最終點票情況： ✅ **提案1 – 選舉董事**：兩位候選人順利當選，任期至2029年。James W. Bernau獲2,111,849票支持（佔投票數91.07%），Sean M. Cary獲2,131,515票支持（佔91.92%），反對票不足10%。 ✅ **提案2 – 批准獨立核數師**：股東壓倒性通過委任Baker Tilly US, LLP為2026財政年度核數師。贊成票2,924,241票（97.78%），反對21,206票（0.71%），棄權45,306票（1.51%），無經紀人未投票。 📊 **提案3 – 諮詢性批准高管薪酬**：以82.34%贊成（1,909,516票）通過，但反對票達14.69%（340,629票），棄權2.97%（68,778票），另有671,830股為經紀人未投票。此項非約束性投票結果反映部分股東對高管薪酬安排有所保留，但整體仍獲大多數支持。 本次8-K申報未有管理層展望陳述，惟投票結果顯示現屆董事會及審計師任命獲得強勁支持，對公司短期管治穩定性構成正面信號。投資者可留意未來委託書中關於薪酬結構的進一步披露。
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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): July 11, 2026

 

Willamette
Valley Vineyards, Inc.

(Exact name of Company as specified in its charter)

 

 
 Oregon
 001-37610
 93-0981021

 
 
 (State or other

 jurisdiction of

 incorporation)

 
 (Commission File No.)

  

   

 
 (I.R.S. Employer

 Identification No.)

   

 
 

8800 Enchanted
Way SE

Turner, OR 97392

(Address of principal
executive offices)

 

(503) 588-9463

Registrant’s
telephone number, including area code

 

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:

 

 
  
 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))

 
  

Securities registered pursuant to Section 12(b) of the Act:

 

 
 Title of each class
  
 Trading Symbol(s)
  
 Name of each exchange on which registered

 
 Common Stock,
  
 WVVI
  
 NASDAQ
 Capital Market

 
 Series A Redeemable Preferred Stock
  
 WVVIP
  
 NASDAQ
 Capital Market

 

 

 

Indicate by check mark whether the registrant is an
emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2). Emerging growth company o

 

If an emerging growth company, indicate by check mark
if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. o

 

 

  

  

 

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

 

Annual Meeting of Shareholders

 

The 2026 Annual Meeting of Shareholders (the “Annual
Meeting”) of Willamette Valley Vineyards, Inc. (the “Company”) was held virtually on July 11, 2026 from Turner, Oregon.
A total of 2,990,753 shares of Common Stock, representing approximately 60.06% of the shares outstanding and eligible to vote and constituting
a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to
a vote of shareholders at the Annual Meeting are as follows:

 

Proposal 1 – Election of Directors:

 

All of the nominees for director were elected to serve
until the Company’s Annual Meeting in the indicated years with the respective votes set forth opposite their names:

 

 
  
  
 Year
  
 Votes Cast For
  
 Votes Withheld

 
  
  
 Term
  
  
 % of
  
  
 % of

 
 Nominees for Director
  
 Ends
  
 Number
 Votes Cast
  
 Number
 Votes Cast

 
 James W. Bernau
  
 2029
  
 2,111,849
 91.07%
  
 207,074
 8.93%

 
 Sean M. Cary
  
 2029
  
 2,131,515
 91.92%
  
 187,408
 8.08%

 

 

Proposal 2 – Ratification of Appointment
of Independent Auditors:

 

The shareholders ratified the appointment of Baker
Tilly US, LLP as independent auditors for the 2026 fiscal year by the votes set forth in the following table:

 

 
 Votes Cast For
  
 Votes Cast Against
  
 Abstain
  
  

 
  
 % of
  
  
 % of
  
  
 % of
  
 Broker

 
 Number
 Votes Cast
  
 Number
 Votes Cast
  
 Number
 Votes Cast
  
 Non-Votes

 
 2,924,241
 97.78%
  
 21,206
 0.71%
  
 45,306
 1.51%
  
 0

 

 

Proposal 3–Advisory (Non-Binding) Approval of Company’s
Executive Compensation: 

 

The Company’s shareholders approved, on an advisory
basis, the compensation of the Company’s named executive officers, as disclosed in the Company’s Proxy Statement, by the votes
set forth in the following table:

 

 
 Votes Cast For
  
 Votes Cast Against
  
 Abstain
  
  

 
  
 % of
  
  
 % of
  
  
 % of
  
 Broker

 
 Number
 Votes Cast
  
 Number
 Votes Cast
  
 Number
 Votes Cast
  
 Non-Votes

 
 1,909,516
 82.34%
  
 340,629
 14.69%
  
 68,778
 2.97%
  
 671,830

 

 

  

  

 

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.

 

 
  
 WILLAMETTE VALLEY VINEYARDS, INC.

 
  
  
  

 
  Date: July 14,
 2026
 By:
 /s/ JAMES W. BERNAU 
  

 
  
  
  

 
  
  
 James W. Bernau

 
  
  
 President