Willamette Valley Vineyards Reports Shareholder Vote Matters
Ticker: WVVIP · Form: 8-K · Filed: Jul 16, 2024 · CIK: 838875
| Field | Detail |
|---|---|
| Company | Willamette Valley Vineyards Inc (WVVIP) |
| Form Type | 8-K |
| Filed Date | Jul 16, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: WVVI
TL;DR
WVVI shareholders voted on key company matters on July 13th.
AI Summary
Willamette Valley Vineyards, Inc. filed an 8-K on July 16, 2024, reporting on matters submitted to a vote of security holders on July 13, 2024. The filing details actions related to its common stock and a specific series of redeemable preferred stock.
Why It Matters
This filing indicates that important decisions were made by shareholders, which could impact the company's future structure and operations.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of shareholder voting matters and does not contain immediate financial or operational risks.
Key Players & Entities
- Willamette Valley Vineyards, Inc. (company) — Filer
- July 13, 2024 (date) — Date of earliest event reported
- July 16, 2024 (date) — Date of report
- Oregon (location) — State of incorporation
FAQ
What specific matters were submitted to a vote of security holders?
The filing states that matters were submitted to a vote of security holders on July 13, 2024, but does not detail the specific proposals in this excerpt.
What is the company's fiscal year end?
The company's fiscal year ends on December 31.
What is the company's primary business?
The company is in the Beverages industry, SIC code 2080.
Where is Willamette Valley Vineyards, Inc. located?
The company's business and mailing address is 8800 Enchanted Way SE, Turner, OR 97392.
What type of stock is mentioned in relation to the vote?
The filing mentions common stock and a specific series of redeemable preferred stock (WVVI:SeriesRedeemablePreferredStockMember).
Filing Stats: 604 words · 2 min read · ~2 pages · Grade level 10.4 · Accepted 2024-07-16 15:10:02
Filing Documents
- wvvi_8k.htm (8-K) — 36KB
- 0001199835-24-000245.txt ( ) — 248KB
- wvvi-20240713.xsd (EX-101.SCH) — 3KB
- wvvi-20240713_def.xml (EX-101.DEF) — 26KB
- wvvi-20240713_lab.xml (EX-101.LAB) — 36KB
- wvvi-20240713_pre.xml (EX-101.PRE) — 25KB
- wvvi_8k_htm.xml (XML) — 5KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders Annual Meeting of Shareholders The 2024 Annual Meeting of Shareholders (the "Annual Meeting") of Willamette Valley Vineyards, Inc. (the "Company") was held virtually on July 13, 2024 from Turner, Oregon. A total of 2,600,869 shares of Common Stock, representing approximately 52.4% 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 Craig Smith 2027 1,415,364 88.37% 186,287 11.63% Stan Turel 2027 1,381,618 86.26% 220,033 13.74% Sarah Rose 2027 1,359,170 84.86% 242,481 15.14% Proposal 2 – Ratification of Appointment of Independent Auditors : The shareholders ratified the appointment of Moss Adams LLP as independent auditors for the 2024 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 2,546,096 97.89% 16,887 0.65% 37,886 1.46% 0
SIGNATURES
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, 2024 By: /s/ JAMES W. BERNAU James W. Bernau President