Current Report Filing (8-k)
July 17 2019 - 12:45PM
Edgar (US Regulatory)
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 14,
2019
Willamette Valley Vineyards, Inc.
(Exact name of Company as specified in its charter)
Oregon
|
0-21522
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93-0981021
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(State or other
jurisdiction of
incorporation)
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(Commission File No.)
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(I.R.S. Employer
Identification No.)
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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:
☐
|
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)
|
☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
|
Item
5.07. Submission of Matters to a Vote of Security
Holders
Annual Meeting of Shareholders
The
2019 Annual Meeting of Shareholders (the “Annual
Meeting”) of Willamette Valley Vineyards, Inc. (the
“Company”) was held July 14, 2019 in Turner, Oregon. A
total of 4,299,325 shares of Common Stock, representing
approximately 86.60% 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 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 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:
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|
Year
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Votes Cast For
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Votes Witheld
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|
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Term
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|
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% of
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|
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% of
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Nominees for Director
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Ends
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Number
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Votes Cast
|
|
Number
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Votes Cast
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James Ellis
|
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2022
|
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1,857,108
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86.16%
|
|
298,434
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13.84%
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Heather Westing
|
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2022
|
|
1,861,805
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86.37%
|
|
293,737
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13.63%
|
Proposal 2 –
Ratification of Appointment of Independent
Auditors
:
The
shareholders ratified the appointment of Moss Adams LLP as
independent auditors for the 2019 fiscal year by the votes set
forth in the following table:
Votes Cast For
|
|
Votes Cast Against
|
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Abstain
|
|
|
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% of
|
|
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% of
|
|
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% of
|
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Broker
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Number
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Votes Cast
|
|
Number
|
Votes Cast
|
|
Number
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Votes Cast
|
|
Non-Votes
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4,227,222
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98.34%
|
|
9,619
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0.22%
|
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61,684
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1.44%
|
|
800
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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.
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WILLAMETTE
VALLEY VINEYARDS, INC.
|
|
|
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Date:
July 14, 2019
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By:
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/s/ JAMES
W. BERNAU
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|
|
|
|
|
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James
W. Bernau
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|
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President
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