UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders
Annual Meeting of Shareholders
The 2025 Annual Meeting of Shareholders (the “Annual Meeting”) of Willamette Valley Vineyards, Inc. (the “Company”) was held virtually on July 12, 2025 from Turner, Oregon. A total of 3,688,318 shares of Common Stock, representing approximately 74.29% 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 Witheld | ||||||
| Term | % of | % of | ||||||
| Nominees for Director | Ends | Number | Votes Cast | Number | Votes Cast | |||
| James Ellis | 2028 | 1,847,622 | 59.50% | 1,257,770 | 40.50% | |||
Proposal 2 – Ratification of Appointment of Independent Auditors:
The shareholders ratified the appointment of Baker Tilly US, LLP (formally, Moss Adams LLP) as independent auditors for the 2025 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 | |||
| 3,664,824 | 99.36% | 10,789 | 0.29% | 12,705 | 0.34% | 0 | |||
Proposal 3 – Approval of the Company’s 2025 Omnibus Equity Incentive Plan:
The shareholders approved the Company’s 2025 Omnibus Equity Incentive Plan 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 | |||
| 2,718,747 | 87.55% | 356,979 | 11.50% | 29,666 | 0.96% | 0 | |||
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 16, 2025 | By: | /s/ JAMES W. BERNAU | |
| James W. Bernau | |||
| President | |||